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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • HAQN HOLDINGS LTD
    icon of address20, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Farooq, Osman
    Self Employed born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Godfrey, Robert Ellis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-20 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 4
    Eagleton, Lynne Valerie
    Born in March 1965
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2023-08-21
    OF - Director → CIF 0
    Mrs Lynne Valerie Eagleton
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2019-12-13 ~ 2023-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Betts, Elizabeth Mary
    Company Secretary born in January 1955
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2003-12-19
    OF - Director → CIF 0
    Betts, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 6
    Eagleton, Christopher Edward
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Chris Eagleton
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-18 ~ 1998-10-30
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-18 ~ 1998-10-30
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSuite 2, 378 Manchester Road, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,663 GBP2023-07-31
    Officer
    2023-08-21 ~ 2024-04-17
    PE - Director → CIF 0
    Person with significant control
    2023-08-21 ~ 2024-04-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEDINCHARM LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
880,296 GBP2023-10-31
889,555 GBP2022-10-31
Current Assets
98,930 GBP2023-10-31
95,019 GBP2022-10-31
Creditors
Amounts falling due within one year
-8,360 GBP2023-10-31
-7,160 GBP2022-10-31
Net Current Assets/Liabilities
90,570 GBP2023-10-31
87,859 GBP2022-10-31
Total Assets Less Current Liabilities
970,866 GBP2023-10-31
977,414 GBP2022-10-31
Creditors
Amounts falling due after one year
-85,783 GBP2023-10-31
-81,120 GBP2022-10-31
Net Assets/Liabilities
875,565 GBP2023-10-31
886,776 GBP2022-10-31
Equity
875,565 GBP2023-10-31
886,776 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-05-01 ~ 2022-10-31

  • MEDINCHARM LIMITED
    Info
    Registered number 03634624
    icon of addressSuite 2 378 Manchester Road, Oldham OL9 7PG
    Private Limited Company incorporated on 1998-09-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.