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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 13
  • 1
    Laurie, Thomas John
    Manager born in December 1982
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Laurie, Brinley Howard
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Laurie, Brinley Howard
    Manager born in June 1955
    Individual (9 offsprings)
    2002-01-28 ~ 2004-02-20
    OF - Director → CIF 0
    Laurie, Brinley Howard
    Director born in June 1955
    Individual (9 offsprings)
    2005-03-01 ~ 2014-12-18
    OF - Director → CIF 0
    2019-11-26 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Brinley Howard Laurie
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nash, Rachel
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 4
    Mr Vasilios Bitoulis
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2018-12-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    James, Robert Lee
    Operations Manager born in September 1981
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Ford, Brian Peter
    Individual (34 offsprings)
    Officer
    2002-01-28 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 7
    Laurie, Linda Mary
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2005-04-11 ~ 2014-06-04
    OF - Director → CIF 0
    2018-10-01 ~ 2018-12-04
    OF - Director → CIF 0
    Mrs Linda Mary Laurie
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mr Christopher Laurie
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rolfe, Anton Dudley
    Operations Manager born in August 1943
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Tsilios, Ioannis
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Ioannis Tsilios
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    Laurie, James Westerford
    Project Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IASIS TECHNOLOGIES UK LIMITED

Period: 2018-11-27 ~ now
Company number: 04361277
Registered names
IASIS TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,538 GBP2024-10-31
2,613 GBP2023-10-31
Fixed Assets
1,538 GBP2024-10-31
2,613 GBP2023-10-31
Total Inventories
1,200 GBP2024-10-31
10,000 GBP2023-10-31
Trade Debtors/Trade Receivables
521,629 GBP2024-10-31
430,189 GBP2023-10-31
Cash at bank and in hand
71,394 GBP2024-10-31
75 GBP2023-10-31
Current Assets
594,223 GBP2024-10-31
440,264 GBP2023-10-31
Net Current Assets/Liabilities
14,034 GBP2024-10-31
Total Assets Less Current Liabilities
15,572 GBP2024-10-31
-36,416 GBP2023-10-31
Net Assets/Liabilities
46,914 GBP2024-10-31
-76,747 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
46,814 GBP2024-10-31
-76,847 GBP2023-10-31
Equity
46,914 GBP2024-10-31
-76,747 GBP2023-10-31
Finished Goods/Goods for Resale
1,200 GBP2024-10-31
10,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
406,154 GBP2024-10-31
292,184 GBP2023-10-31
Other Debtors
Amounts falling due within one year
115,475 GBP2024-10-31
138,005 GBP2023-10-31
Debtors
Amounts falling due within one year
521,629 GBP2024-10-31
430,189 GBP2023-10-31
Other Debtors
Amounts falling due after one year
107,440 GBP2024-10-31
127,773 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,001 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
478,669 GBP2024-10-31
415,561 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
71,626 GBP2024-10-31
31,438 GBP2023-10-31
Other Creditors
Amounts falling due within one year
19,893 GBP2024-10-31
22,294 GBP2023-10-31
Amounts falling due after one year
-42,478 GBP2024-10-31
22,721 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
Related profiles found in government register
  • IASIS TECHNOLOGIES UK LIMITED
    Info
    DEVON MEDICAL LIMITED - 2018-11-27
    BRAMBLE MEDICAL SERVICES LTD - 2018-11-27
    DEVON MEDICAL SERVICES LIMITED - 2018-11-27
    Registered number 04361277
    9 Malvern Road, Worcester WR2 4LE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • DEVON MEDICAL LIMITED
    S
    Registered number 4361277
    12a, Hill Road, Clevedon, England, BS21 7NZ
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVON MEDICAL TURNKEY SOLUTIONS LIMITED
    08195698
    77a Alma Road, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.