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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cammell, Howard Mark
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 2
    Cooke, Lisa Jane
    Finance Director born in March 1969
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2023-08-14
    OF - Director → CIF 0
    Cooke, Lisa Jane
    Individual (7 offsprings)
    Officer
    2011-09-12 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 3
    Bentley, David Harold
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 4
    Michel, Bertrand
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2001-10-23
    OF - Nominee Director → CIF 0
  • 6
    Kerhoas, Delphine
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Michel, Jean-hugues
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
    Michel, Jean-hugues
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2011-01-27
    OF - Secretary → CIF 0
    Mr Jean-hugues Michel
    Born in December 1967
    Individual (4 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
  • 8
    Roger, Sylvain Jean-marie Claude
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    CAMMELLS PROPERTY VENTURES LTD - now
    BDV SECRETARY LIMITED
    - 2015-11-04 04597827
    10 Donnington Park, Chichester, West Sussex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2003-01-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-10-23 ~ 2001-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIWIN LIMITED

Period: 2001-10-23 ~ now
Company number: 04309058
Registered name
MEDIWIN LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Administrative Expenses
-988 GBP2024-01-01 ~ 2024-12-31
-5,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-988 GBP2024-01-01 ~ 2024-12-31
-7,728 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-988 GBP2024-01-01 ~ 2024-12-31
-7,728 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,902 GBP2024-12-31
2,890 GBP2023-12-31
10,618 GBP2022-12-31
Debtors
2,839 GBP2024-12-31
2,839 GBP2023-12-31
Cash at bank and in hand
1,141 GBP2024-12-31
2,123 GBP2023-12-31
Current Assets
3,980 GBP2024-12-31
4,962 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,070 GBP2023-12-31
Net Current Assets/Liabilities
1,904 GBP2024-12-31
2,892 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
1,904 GBP2024-12-31
2,892 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,839 GBP2024-12-31
2,839 GBP2023-12-31
Other Taxation & Social Security Payable
Current
277 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,799 GBP2024-12-31
2,070 GBP2023-12-31
Creditors
Current
2,076 GBP2024-12-31
2,070 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 1
  • 1
    THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED
    04256632
    Unit 16, Martello Enterprise Centre Courtwick Lane, Wick, Littlehampton, West Sussex, England
    Active Corporate (15 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.