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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 8
  • 1
    Thompson, Ross
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    2000-08-15 ~ 2005-03-29
    OF - Director → CIF 0
  • 2
    Westmoreland, Helen Lesley
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
    Westmoreland, Helen Lesley
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Lesley Westmoreland
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Ms Ivis Thompson
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Fabian, Jerry
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Kerr, Ian
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2004-04-29
    OF - Director → CIF 0
  • 6
    Groves, Donald James
    Born in November 1949
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 1091 offsprings)
    Officer
    2000-08-14 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 8
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 1091 offsprings)
    Officer
    2000-08-14 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDAXON LIMITED

Period: 2010-11-11 ~ now
Company number: 04052433
Registered names
MEDAXON LIMITED - now
GIFTWEAR LTD - 2010-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-9,154 GBP2025-03-31
-9,154 GBP2024-03-31
Net Current Assets/Liabilities
-9,154 GBP2025-03-31
-9,154 GBP2024-03-31
Total Assets Less Current Liabilities
-9,154 GBP2025-03-31
-9,154 GBP2024-03-31
Net Assets/Liabilities
-11,904 GBP2025-03-31
-11,904 GBP2024-03-31
Equity
-11,904 GBP2025-03-31
-11,904 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • MEDAXON LIMITED
    Info
    GIFTWEAR LTD - 2010-11-11
    GIFT LOGISTICS LIMITED - 2010-11-11
    Registered number 04052433
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey KT14 7JN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.