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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 3
  • 1
    Ms Ivis Thompson
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Thompson, Ross
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Westmoreland, Helen Lesley
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ now
    OF - Director → CIF 0
    Westmoreland, Helen Lesley
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Lesley Westmoreland
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Bloomsbury Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 2
    Thompson, Ross
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2005-03-29
    OF - Director → CIF 0
  • 3
    Fabian, Jerry
    Promotional Agency Specialisng In Health Education born in May 1956
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Bloomsbury Directors Limited
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 5
    Groves, Donald James
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Kerr, Ian
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2004-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MEDAXON LIMITED

Previous names
GIFTWEAR LTD - 2010-11-11
GIFT LOGISTICS LIMITED - 2004-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-9,154 GBP2024-03-31
-9,154 GBP2023-03-31
Net Current Assets/Liabilities
-9,154 GBP2024-03-31
-9,154 GBP2023-03-31
Total Assets Less Current Liabilities
-9,154 GBP2024-03-31
-9,154 GBP2023-03-31
Net Assets/Liabilities
-11,904 GBP2024-03-31
-11,904 GBP2023-03-31
Equity
-11,904 GBP2024-03-31
-11,904 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MEDAXON LIMITED
    Info
    GIFTWEAR LTD - 2010-11-11
    GIFT LOGISTICS LIMITED - 2010-11-11
    Registered number 04052433
    icon of addressGiftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey KT14 7JN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.