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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
Active 7
  • 1
    Carson, Jerome Francis John, Professor
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Mark Edward, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Baig, Ghazala
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Brian Jonathan
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Harlow, Ian
    Born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Tattler, Alan
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Budenberg, Alan Neil
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Solomons, Eric Philip
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Houghton, Alan
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Finn, David
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Grundy, John Dennis
    Consultant born in August 1941
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Wilkins, Gerald Brian
    Pharmacist born in September 1946
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Sanderson, Peter
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Jameson, Ruth Alison
    Paediatrician born in December 1954
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Baig, Shahid
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Evans, Mark Edward
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Joseph, David Ian
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Blumenthal, William Michael
    Legal Adviser born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Wilson, Alan Christopher
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2022-12-15
    OF - Director → CIF 0
  • 13
    Tattler, Alan
    Business Development Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Jarvis, Michelle Marie
    Sales Manager born in July 1971
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 15
    Budenberg, Alan Neil
    Investment Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Hughson, Michael David
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 17
    Pfeffer, Jonathan Perez
    Solicitor born in April 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 18
    Whitaker, Simon John
    Client Services Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Johnston, Harry
    Retired Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2013-09-11
    OF - Director → CIF 0
    Johnston, Harry
    Construction born in July 1947
    Individual (3 offsprings)
    icon of calendar 2014-05-01 ~ 2020-02-02
    OF - Director → CIF 0
  • 20
    Lambert, Deborah Jayne
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 21
    Pfeffer, Shulamit
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2025-10-13
    OF - Director → CIF 0
  • 22
    Bowe, Emily
    Pr & Marketing Manager born in December 1989
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 23
    Algar, Richard Gregory
    Banker born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
    2003-02-04 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDEQUIP4KIDS LIMITED

Previous names
CHILDREN'S HOSPITALS APPEAL TRUST LIMITED - 2004-06-07
BOXWALL LIMITED - 2003-04-10
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Cash at bank and in hand
221,855 GBP2025-03-31
256,466 GBP2024-03-31
Net Current Assets/Liabilities
214,913 GBP2025-03-31
245,373 GBP2024-03-31
Total Assets Less Current Liabilities
214,913 GBP2025-03-31
245,373 GBP2024-03-31
Net Assets/Liabilities
214,913 GBP2025-03-31
245,373 GBP2024-03-31
Staff Costs/Employee Benefits Expense
49,618 GBP2024-04-01 ~ 2025-03-31
56,162 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
365 GBP2024-03-31
Computers
11,509 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
365 GBP2024-03-31
Computers
11,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,874 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,942 GBP2025-03-31
9,093 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2025-03-31
2,000 GBP2024-03-31

  • MEDEQUIP4KIDS LIMITED
    Info
    CHILDREN'S HOSPITALS APPEAL TRUST LIMITED - 2004-06-07
    BOXWALL LIMITED - 2004-06-07
    Registered number 04655610
    icon of addressCourtlets House, 38 King Street West, Manchester M3 2WZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.