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 4
  • 1
    Professor Guang-zhong Yang
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Pennell, Dudley John, Professor
    Professor born in September 1958
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Brian Clive
    Business Manager born in November 1955
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    53, Cavendish Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    166 GBP2020-08-31
    Officer
    2006-01-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Yang, Guang Zhong
    Professor born in November 1964
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Maguire, Nicola Kay
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 3
    Page, Jonathan Heeley
    Head Of Engineering & It born in April 1967
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
81,408 GBP2024-07-31
80,704 GBP2023-07-31
Creditors
Current
-134 GBP2024-07-31
Net Current Assets/Liabilities
81,274 GBP2024-07-31
80,704 GBP2023-07-31
Total Assets Less Current Liabilities
81,274 GBP2024-07-31
80,704 GBP2023-07-31
Equity
81,274 GBP2024-07-31
80,704 GBP2023-07-31

  • CARDIOVASCULAR IMAGING SOLUTIONS LIMITED
    Info
    Registered number 04822008
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire RG12 0XQ
    Private Limited Company incorporated on 2003-07-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.