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
    Caulton, Eliot Robert Spencer
    Chartered Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Director → CIF 0
    Caulton, Eliot Robert Spencer
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Goldsmith, Alexander John
    Chief Executive born in December 1975
    Individual (15 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Yarnley, Jane Olivette
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2017-10-23
    OF - Director → CIF 0
    Mrs Jane Olivette Yarnley
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Karen Ann
    Clerical Assistant born in November 1958
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Yarnley, Paul Arthur
    Occupational Physician born in August 1951
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Paul Arthur Yarnley
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, Michael William
    Safety Practitioner born in September 1945
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2009-07-30
    OF - Director → CIF 0
    Hill, Michael William
    Safety Practitioner
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 5
    Paterson, Ewan
    Operations Director born in November 1960
    Individual
    Officer
    2001-06-04 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
  • 7
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMASS GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2017-09-30
4 GBP2016-12-31
Net Assets/Liabilities
4 GBP2017-09-30
4 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2017-01-01 ~ 2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-09-30
Equity
4 GBP2017-09-30
4 GBP2016-12-31

  • IMASS GROUP LIMITED
    Info
    Registered number 04227872
    Medigold House, Queensbridge, Northampton NN4 7BF
    Private Limited Company incorporated on 2001-06-04 and dissolved on 2020-09-22 (19 years 3 months). The company status is Dissolved.
    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.