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
    Michel, Bertrand
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kerhoas, Delphine
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Michel, Jean-hugues
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
    Mr Jean-hugues Michel
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2001-10-23
    OF - Nominee Director → CIF 0
  • 2
    Bentley, David Harold
    Individual
    Officer
    2011-01-27 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 3
    Roger, Sylvain Jean-marie Claude
    Director born in July 1965
    Individual
    Officer
    2009-03-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Cammell, Howard Mark
    Individual (14 offsprings)
    Officer
    2001-10-23 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Michel, Jean-hugues
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 6
    Cooke, Lisa Jane
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2023-08-14
    OF - Director → CIF 0
    Cooke, Lisa Jane
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 7
    CAMMELLS PROPERTY VENTURES LTD - now
    10 Donnington Park, Chichester, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    127,888 GBP2024-03-31
    Officer
    2003-01-01 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIWIN LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-13,628 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,453 GBP2023-01-01 ~ 2023-12-31
-9,075 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,728 GBP2023-01-01 ~ 2023-12-31
-16,290 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
2,839 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,728 GBP2023-01-01 ~ 2023-12-31
-13,451 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,890 GBP2023-12-31
10,618 GBP2022-12-31
174,069 GBP2021-12-31
Dividends Paid
0 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-150,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
2,499 GBP2022-12-31
Debtors
2,839 GBP2023-12-31
2,839 GBP2022-12-31
Cash at bank and in hand
2,123 GBP2023-12-31
7,831 GBP2022-12-31
Current Assets
4,962 GBP2023-12-31
10,670 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,070 GBP2023-12-31
-2,549 GBP2022-12-31
Net Current Assets/Liabilities
2,892 GBP2023-12-31
8,121 GBP2022-12-31
Total Assets Less Current Liabilities
2,892 GBP2023-12-31
10,620 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2,892 GBP2023-12-31
10,620 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
2,499 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,839 GBP2023-12-31
2,839 GBP2022-12-31
Other Creditors
Current
2,070 GBP2023-12-31
2,549 GBP2022-12-31
Related profiles found in government register
  • MEDIWIN LIMITED
    Info
    Registered number 04309058
    Unit 13, Martello Enterprise Centre, Courtwick Lane Littlehampton, West Sussex BN17 7PA
    Private Limited Company incorporated on 2001-10-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • MEDIWIN LTD
    S
    Registered number 04309058
    13 Martello Enterprise Centre, Courtwick Lane, Wick, Littlehampton, West Sussex, England, BN17 7PA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 16, Martello Enterprise Centre Courtwick Lane, Wick, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.