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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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 2
    Myers, Andrew David
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 4
    Eccleston, David Baron
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Eccleston, David Baron
    Individual (16 offsprings)
    Officer
    2002-05-30 ~ 2013-09-30
    OF - Secretary → CIF 0
    Mr David Baron Eccleston
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sealey, Anne
    Born in October 1966
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Eccleston, Laura Anne
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Annie Eccleston
    Born in October 1966
    Individual (1 offspring)
    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
  • 8
    AESTHETIC BUSINESS SERVICES LIMITED
    04361106
    Burgis & Bullock Eastlands Court, St Peters Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDIZEN LIMITED

Period: 2002-05-30 ~ now
Company number: 04451562
Registered name
MEDIZEN LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
20,846 GBP2025-05-31
28,631 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
20,946 GBP2025-05-31
28,731 GBP2024-05-31
Total Inventories
51,210 GBP2025-05-31
30,213 GBP2024-05-31
Debtors
57,514 GBP2025-05-31
248,380 GBP2024-05-31
Cash at bank and in hand
300 GBP2025-05-31
300 GBP2024-05-31
Current Assets
109,024 GBP2025-05-31
278,893 GBP2024-05-31
Creditors
Current
178,986 GBP2025-05-31
280,637 GBP2024-05-31
Net Current Assets/Liabilities
-69,962 GBP2025-05-31
-1,744 GBP2024-05-31
Total Assets Less Current Liabilities
-49,016 GBP2025-05-31
26,987 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-49,116 GBP2025-05-31
26,887 GBP2024-05-31
Equity
-49,016 GBP2025-05-31
26,987 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,307 GBP2025-05-31
58,307 GBP2024-05-31
Plant and equipment
176,120 GBP2025-05-31
176,120 GBP2024-05-31
Furniture and fittings
40,974 GBP2025-05-31
36,196 GBP2024-05-31
Computers
21,996 GBP2025-05-31
21,996 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
297,397 GBP2025-05-31
292,619 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,307 GBP2025-05-31
58,307 GBP2024-05-31
Plant and equipment
160,964 GBP2025-05-31
155,912 GBP2024-05-31
Furniture and fittings
35,667 GBP2025-05-31
28,827 GBP2024-05-31
Computers
21,613 GBP2025-05-31
20,942 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,551 GBP2025-05-31
263,988 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,052 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
6,840 GBP2024-06-01 ~ 2025-05-31
Computers
671 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,563 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
15,156 GBP2025-05-31
20,208 GBP2024-05-31
Furniture and fittings
5,307 GBP2025-05-31
7,369 GBP2024-05-31
Computers
383 GBP2025-05-31
1,054 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-05-31
Investments in Group Undertakings
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,679 GBP2025-05-31
12,443 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
18,000 GBP2025-05-31
203,157 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
22,835 GBP2025-05-31
32,780 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
57,514 GBP2025-05-31
248,380 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
28,303 GBP2025-05-31
25,043 GBP2024-05-31
Trade Creditors/Trade Payables
Current
92,876 GBP2025-05-31
138,450 GBP2024-05-31
Other Taxation & Social Security Payable
Current
34,119 GBP2025-05-31
6,999 GBP2024-05-31
Other Creditors
Current
23,688 GBP2025-05-31
110,145 GBP2024-05-31

Related profiles found in government register
  • MEDIZEN LIMITED
    Info
    Registered number 04451562
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands B74 2UB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • MEDIZEN LIMITED
    S
    Registered number 04451562
    Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
    Limited Company in England & Wales, England And Wales
    CIF 1
  • MEDIZEN LIMITED
    S
    Registered number 04451562
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2UB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KALLISTHEA LTD
    16802781
    Suite A Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-06 ~ 2026-01-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDIZEN CLINICS LIMITED
    05736786
    Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.