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 11
  • 1
    Heesakkers, John, Dr
    Urologist born in February 1961
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Dr John Heesakkers
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Schraffordt Koops, Steven, Dr
    Urogynaecologist born in May 1966
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Dominic Alexander
    Chief Executive Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Turner, Dominic Alexander
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Birder, Lori, Dr
    Neuroscientist born in March 1965
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Drake, Marcus John
    Urologist born in July 1966
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Costantini, Elisabetta, Prof
    Urologist born in October 1959
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Tarcan, Tufan, Professor
    Professor Of Urology born in August 1966
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Van Kerrebroeck, Philip, Dr
    Urologist born in June 1953
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Bates, Frances Bridget
    Nurse born in February 1959
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Kakizaki, Hidehiro, Prof
    Urologist born in December 1958
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Finazzi Agro, Enrico, Prof
    Urologist born in July 1968
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Lin, Alex, Dr
    Urologist born in February 1953
    Individual
    Officer
    2017-09-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Choo, Myung-soo, Prof
    Urologist born in July 1958
    Individual
    Officer
    2014-10-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Gajewski, Jerzy, Dr
    Urologist born in January 1950
    Individual
    Officer
    2016-09-16 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Burchill, Avicia
    Individual
    Officer
    2010-04-16 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    Corcos, Jaques, Dr
    Urologist born in January 1951
    Individual
    Officer
    2009-01-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Herchorn, Sender, Dr
    Urologist born in March 1948
    Individual
    Officer
    2011-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Naranjo Ortiz, Cristina, Prof
    Physiotherapist born in July 1978
    Individual
    Officer
    2015-10-08 ~ 2021-10-20
    OF - Director → CIF 0
  • 8
    Arnold, Edwin Paterson, Professor
    Urologist born in July 1937
    Individual
    Officer
    2009-01-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Koelbl, Heinz, Professor
    Gynaecologist born in January 1957
    Individual
    Officer
    2009-01-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Castro-diaz, David, Dr
    Urologist born in May 1954
    Individual
    Officer
    2013-10-11 ~ 2022-09-09
    OF - Director → CIF 0
    Dr David Castro Diaz
    Born in May 1954
    Individual
    Person with significant control
    2019-09-05 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 11
    Cardozo, Linda, Professor
    Professor born in September 1950
    Individual
    Officer
    1999-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Birder, Lori, Dr
    Neuroscientist born in March 1960
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    D'ancona, Carlos, Professor
    Urologist born in January 1952
    Individual
    Officer
    2014-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Abrams, Paul, Professor
    Consultant Surgeon born in September 1947
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2007-02-01
    OF - Director → CIF 0
    Abrams, Paul, Professor
    Consultant Surgeon
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 15
    Snowdon, Daniel
    Individual
    Officer
    2011-01-14 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 16
    Mourad, Mohamed Sherif, Professor
    Doctor - Professor Of Urology born in June 1960
    Individual
    Officer
    2010-08-22 ~ 2019-09-05
    OF - Director → CIF 0
    Professor Mohamed Sherif Mohamed Adel Mourad
    Born in June 1960
    Individual
    Person with significant control
    2016-09-16 ~ 2019-09-05
    PE - Has significant influence or control → CIF 0
  • 17
    Fitzgerald, Mary Pat, Dr
    Urogynaecologist born in February 1960
    Individual
    Officer
    2011-09-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 18
    Hunskaar, Steinar, Dr
    Epidemiologist born in June 1956
    Individual
    Officer
    2013-10-11 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Payne, Christopher Kennerly, Dr
    Urologist born in November 1959
    Individual
    Officer
    2014-10-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Cervigni, Mauro, Dr
    Urogynaecologist born in July 1948
    Individual
    Officer
    2014-10-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 21
    Annappa, Manjula, Dr
    Gynaecologist born in August 1974
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2023-06-29
    OF - Director → CIF 0
  • 22
    Facey, Victoria Jane
    Company Secretary
    Individual
    Officer
    2002-05-27 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 23
    Wyndaele, Jean Jaques Joseph, Professor
    Prof University born in July 1949
    Individual
    Officer
    2003-10-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 24
    Artibani, Walter, Md
    Urologist born in April 1949
    Individual
    Officer
    2003-10-09 ~ 2007-09-18
    OF - Director → CIF 0
  • 25
    Wagg, Adrian Stuart, Dr
    Physician born in September 1963
    Individual
    Officer
    2009-10-02 ~ 2014-11-11
    OF - Director → CIF 0
    Wagg, Adrian, Dr
    Geriatrician born in September 1963
    Individual
    Officer
    2014-10-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 26
    De Ridder, Dirk, Prof Dr
    Academic Urologist born in July 1964
    Individual
    Officer
    2007-10-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 27
    Digesu, Alex, Dr
    Urogynaecologist born in October 1972
    Individual
    Officer
    2016-09-16 ~ 2019-09-05
    OF - Director → CIF 0
  • 28
    Wang, Alex, Dr
    Gynecologist born in July 1944
    Individual
    Officer
    2012-10-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 29
    Schaefer, Werner, Professor
    Scientist born in October 1946
    Individual
    Officer
    2007-08-24 ~ 2009-04-22
    OF - Director → CIF 0
    2011-09-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 30
    Moore, Katherine Nancy, Professor
    Prof. & Associate Dean born in April 1946
    Individual
    Officer
    2011-09-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 31
    Singla, Ajay, Dr
    Urologist born in March 1957
    Individual
    Officer
    2007-08-24 ~ 2013-08-29
    OF - Director → CIF 0
  • 32
    Takeda, Masayuki, Professor
    Urologist born in January 1955
    Individual
    Officer
    2011-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 33
    Robinson, Timothy Dudley, Dr
    Urogynaecologist born in September 1967
    Individual
    Officer
    2015-12-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 34
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-04-01 ~ 2010-04-16
    PE - Secretary → CIF 0
  • 35
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-23 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
  • 36
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1998-12-23 ~ 1999-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTICOM-ICS LIMITED

Previous name
QUAYSHELFCO 688 LIMITED - 1999-10-18
Standard Industrial Classification
85590 - Other Education N.e.c.
86900 - Other Human Health Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,378 GBP2023-12-31
5,578 GBP2022-12-31
Debtors
26,501 GBP2023-12-31
2,071 GBP2022-12-31
Cash at bank and in hand
17,434 GBP2023-12-31
47,754 GBP2022-12-31
Current Assets
43,935 GBP2023-12-31
49,825 GBP2022-12-31
Net Current Assets/Liabilities
31,964 GBP2023-12-31
-40,096 GBP2022-12-31
Total Assets Less Current Liabilities
36,342 GBP2023-12-31
-34,518 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
36,341 GBP2023-12-31
-34,519 GBP2022-12-31
Equity
36,342 GBP2023-12-31
-34,518 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,448 GBP2023-12-31
13,052 GBP2022-12-31
Computers
62,470 GBP2023-12-31
61,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
75,918 GBP2023-12-31
74,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,845 GBP2023-12-31
12,306 GBP2022-12-31
Computers
58,695 GBP2023-12-31
56,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,540 GBP2023-12-31
68,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
539 GBP2023-01-01 ~ 2023-12-31
Computers
2,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
603 GBP2023-12-31
746 GBP2022-12-31
Computers
3,775 GBP2023-12-31
4,832 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,474 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,521 GBP2023-12-31
Prepayments
Current
4,506 GBP2023-12-31
2,071 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,501 GBP2023-12-31
2,071 GBP2022-12-31
Trade Creditors/Trade Payables
Current
549 GBP2023-12-31
881 GBP2022-12-31
Other Creditors
Current
2,797 GBP2023-12-31
2,404 GBP2022-12-31
Accrued Liabilities
Current
8,348 GBP2023-12-31
23,006 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • CONTICOM-ICS LIMITED
    Info
    QUAYSHELFCO 688 LIMITED - 1999-10-18
    Registered number 03687688
    48 Corn Street, Third Floor, Bristol BS1 1HQ
    Private Limited Company incorporated on 1998-12-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.