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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 12
  • 1
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-06-04 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Greene, Keith Richard
    Spelling Practitioner born in September 1945
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2005-05-12
    OF - Director → CIF 0
    Mr Keith Richard Greene
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Meeson, James
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2020-10-24
    OF - Director → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-06-04 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 5
    Keith, Gemma Colleen
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2020-10-24
    OF - Secretary → CIF 0
  • 6
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Richard
    Manager born in March 1946
    Individual (12 offsprings)
    Officer
    2002-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Bender, Jeff
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Crozier, Ian Stuart
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2020-10-24
    OF - Director → CIF 0
  • 10
    Keith, Robert Duncan Falconer, Doctor
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2020-10-24
    OF - Director → CIF 0
    Keith, Robert Duncan Falconer, Doctor
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2005-05-13
    OF - Secretary → CIF 0
    Doctor Robert Duncan Falconer Keith
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-10-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-06-04 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
  • 12
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2020-10-24 ~ 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
parent relation
Company in focus

K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Period: 1999-07-19 ~ now
Company number: 03782939
Registered names
K2 MEDICAL SYSTEMS HOLDINGS LIMITED - now
INTERCEDE 1440 LIMITED - 1999-07-19 03810382... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,335,514 GBP2023-12-31
2,987,581 GBP2022-12-31
Debtors
4,649,469 GBP2023-12-31
3,449,469 GBP2022-12-31
Cash at bank and in hand
113 GBP2023-12-31
43 GBP2022-12-31
Current Assets
4,649,582 GBP2023-12-31
3,449,512 GBP2022-12-31
Creditors
Current
7,892,807 GBP2023-12-31
6,344,624 GBP2022-12-31
Net Current Assets/Liabilities
-3,243,225 GBP2023-12-31
-2,895,112 GBP2022-12-31
Total Assets Less Current Liabilities
92,289 GBP2023-12-31
92,469 GBP2022-12-31
Equity
Called up share capital
259 GBP2023-12-31
259 GBP2022-12-31
Share premium
92,422 GBP2023-12-31
92,422 GBP2022-12-31
Capital redemption reserve
23 GBP2023-12-31
23 GBP2022-12-31
Retained earnings (accumulated losses)
-415 GBP2023-12-31
-235 GBP2022-12-31
Equity
92,289 GBP2023-12-31
92,469 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,335,514 GBP2023-12-31
2,987,581 GBP2022-12-31
Additions to investments
347,933 GBP2023-12-31
Investments in Group Undertakings
3,335,514 GBP2023-12-31
2,987,581 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,649,469 GBP2023-12-31
3,449,469 GBP2022-12-31
Amounts owed to group undertakings
Current
7,544,394 GBP2023-12-31
6,329,156 GBP2022-12-31
Other Creditors
Current
348,383 GBP2023-12-31
15,438 GBP2022-12-31
Accrued Liabilities
Current
30 GBP2023-12-31
30 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,290,797 shares2023-12-31
Class 2 ordinary share
500,000 shares2023-12-31
Class 3 ordinary share
800,000 shares2023-12-31

Related profiles found in government register
  • K2 MEDICAL SYSTEMS HOLDINGS LIMITED
    Info
    INTERCEDE 1440 LIMITED - 1999-07-19
    Registered number 03782939
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • K2 MEDICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    101b, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY
    Private Limited Company
    CIF 1
  • K2 MEDICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    101b, Park Drive, Milton, Abingdon, England, OX14 4RY
    Private Limited Company
    CIF 2
  • K2 MEDICAL SYSTEMS HOLDINGS LTD
    S
    Registered number 3782939
    26, William Prance Road, Derriford, Plymouth, England, PL6 5WR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENIAL COMPLIANCE SYSTEMS LTD
    08776173
    Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, Wales
    Active Corporate (9 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GENIAL GENETIC SOLUTIONS LIMITED
    04314936
    Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, Wales
    Active Corporate (11 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    K2 MEDICAL SYSTEMS LIMITED
    03809089
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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