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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 5
  • 1
    Johnson, Denise
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 2
    Ciclitira, John David Nikolas
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (66 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ciclitira, Miriam Hilda
    Individual (6 offsprings)
    Officer
    1998-09-24 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 4
    Toms, Roger
    Chartered Secretary born in December 1947
    Individual (42 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Director → CIF 0
  • 5
    Ciclitira, Andrew Gordon
    Food Importer born in May 1960
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Andrew Gordon Ciclitira
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARALLEL MEDOS GROUP LIMITED

Period: 2025-10-21 ~ now
Company number: 03637974
Registered names
PARALLEL MEDOS GROUP LIMITED - now 00630968... (more)
MEDOS UK LIMITED - 2025-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,957,122 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
625,000 GBP2024-08-31
625,000 GBP2023-08-31
Fixed Assets
3,582,122 GBP2024-08-31
625,000 GBP2023-08-31
Debtors
3,531 GBP2024-08-31
3,531 GBP2023-08-31
Cash at bank and in hand
5,439 GBP2024-08-31
2,461 GBP2023-08-31
Current Assets
8,970 GBP2024-08-31
5,992 GBP2023-08-31
Net Current Assets/Liabilities
-1,209,107 GBP2024-08-31
-126,836 GBP2023-08-31
Total Assets Less Current Liabilities
2,373,015 GBP2024-08-31
498,164 GBP2023-08-31
Net Assets/Liabilities
1,800,195 GBP2024-08-31
727 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,799,195 GBP2024-08-31
-273 GBP2023-08-31
Equity
1,800,195 GBP2024-08-31
727 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,957,122 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
2,957,122 GBP2024-08-31
0 GBP2023-08-31
Investments in group undertakings and participating interests
625,000 GBP2024-08-31
625,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,531 GBP2024-08-31
3,531 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
887,117 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
960 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
330,000 GBP2024-08-31
132,828 GBP2023-08-31
Creditors
Current
1,218,077 GBP2024-08-31
132,828 GBP2023-08-31
Other Creditors
Non-current
572,820 GBP2024-08-31
497,437 GBP2023-08-31

Related profiles found in government register
  • PARALLEL MEDOS GROUP LIMITED
    Info
    MEDOS UK LIMITED - 2025-10-21
    Registered number 03637974
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • PARALLEL MEDOS GROUP LIMITED
    S
    Registered number 03637974
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited Company in Companies House Register, United Kingdom
    CIF 1
  • PARALLEL MEDOS GROUP LTD
    S
    Registered number 03637974
    Nightingale House, 46-48 East Street, Epsom, Surrey Kt17 1hq, Uk, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited Company in The Register Of Companies, England
    CIF 2
  • MEDOS UK LIMITED
    S
    Registered number 03637974
    Capitol House, 60-62 Leman Street, London, England, E1 8EU
    Limited Company in Companies House Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEMOS CICLITIRA LIMITED
    00525529
    Unit 4 Park Drive, Braintree, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ELYSIAN SKY LTD
    15569020
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PARALLEL CONTEMPORARY ART LIMITED
    - now 07285923 12328268... (more)
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2026-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.