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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 4
  • 1
    Slade, Petra
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mrs Petra Slade
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Claesen, Jane Rebecca, Dr
    Administrator born in April 1971
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Claesen, Stefan, Dr
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Claesen, Stefan, Dr
    Director born in November 1971
    Individual (3 offsprings)
    2000-06-06 ~ 2022-06-01
    OF - Director → CIF 0
    Claesen, Stefan, Dr
    Ceo born in November 1971
    Individual (3 offsprings)
    2023-10-16 ~ 2024-07-01
    OF - Director → CIF 0
    Claesen, Stefan, Dr
    Director
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2022-06-01
    OF - Secretary → CIF 0
    Dr Stefan Claesen
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Has significant influence or controlCIF 0
    2025-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDEIKON LTD

Period: 2022-06-13 ~ now
Company number: 04008912
Registered names
MEDEIKON LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
46,023 GBP2024-06-30
2 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,680 GBP2024-06-30
Net Current Assets/Liabilities
25,343 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
25,343 GBP2024-06-30
2 GBP2023-06-30
Creditors
Amounts falling due after one year
-5,000 GBP2024-06-30
Net Assets/Liabilities
19,843 GBP2024-06-30
2 GBP2023-06-30
Equity
19,843 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MEDEIKON LTD
    Info
    DICOM . UK . COM LIMITED - 2022-06-13
    Registered number 04008912
    Unit D1e, Chobham, Woking GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • MEDEIKON LIMITED
    S
    Registered number 04008912
    3, Elvetham Close, Fleet, England, GU51 4QU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADVANCE LIMITED
    13623190
    Unit C1a (2) Fairoaks Airport, Chobham, Woking, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ 2023-04-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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