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 1
  • Ucur Erkarslan, Sultan
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sultan Ucur Erkarslan
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    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
Ceased 10
  • 1
    Altinay, Ayla
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2016-12-24
    OF - Director → CIF 0
    Altinay, Ayla
    Student
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2016-12-24
    OF - Secretary → CIF 0
  • 2
    Altinay, Eser, Dr
    Company Director born in March 1975
    Individual
    Officer
    2003-06-09 ~ 2015-05-10
    OF - Director → CIF 0
  • 3
    Giounouzoglou, Gkoktourk
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2016-12-24
    OF - Director → CIF 0
  • 4
    Aydin, Mehmet Ozgur
    Economist born in June 1976
    Individual
    Officer
    2009-03-25 ~ 2016-12-24
    OF - Director → CIF 0
  • 5
    Mustafa, Turhan
    Professional Landlord born in November 1957
    Individual
    Officer
    2003-06-09 ~ 2016-12-24
    OF - Director → CIF 0
  • 6
    Erkarslan, Kamil
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2016-12-24 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Kamil Erkarslan
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2016-12-24 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Sercan Erkarslan
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2016-12-24 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-06 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 9
    6 Turnpike Lane, Hornsey, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-09 ~ 2003-06-10
    PE - Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-06 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MED-TRADE UK LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
-7,795 GBP2022-12-31
-7,795 GBP2021-12-31
Total Inventories
-80,000 GBP2022-12-31
Debtors
-311 GBP2022-12-31
Current Assets
-80,311 GBP2022-12-31
Net Current Assets/Liabilities
17,882 GBP2022-12-31
Total Assets Less Current Liabilities
10,087 GBP2022-12-31
Creditors
Amounts falling due after one year
61,032 GBP2022-12-31
Net Assets/Liabilities
71,119 GBP2022-12-31
Equity
Called up share capital
59,632 GBP2022-12-31
Retained earnings (accumulated losses)
11,487 GBP2022-12-31
Equity
71,119 GBP2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,795 GBP2022-12-31
7,795 GBP2021-12-31
Other Debtors
-311 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
-85,154 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-13,039 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
-61,032 GBP2022-12-31

  • MED-TRADE UK LIMITED
    Info
    Registered number 04790958
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.