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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 9
  • 1
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2003-07-06 ~ 2003-08-19
    OF - Director → CIF 0
  • 2
    Lee, Christopher Paul
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Frank Thomas, Mr.
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Simpson, Alec John
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Bee, Daniel John
    Ceo born in July 1967
    Individual (24 offsprings)
    Officer
    2013-10-02 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Mckay, Alastair John
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 7
    Gates, Darren Michael
    Finance Director born in November 1970
    Individual (20 offsprings)
    Officer
    2003-08-19 ~ 2012-12-06
    OF - Director → CIF 0
    Gates, Darren Michael
    Finance Director
    Individual (20 offsprings)
    Officer
    2003-08-19 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    SUMMIT MEDICAL LTD
    SUMMIT MEDICAL LIMITED - now 04193536 01866577
    SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
    BPE 131 LIMITED - 2001-09-25
    Industrial Park, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2003-07-06 ~ 2003-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ORTHODESIGN LIMITED

Period: 2003-09-14 ~ now
Company number: 04822661
Registered names
ORTHODESIGN LIMITED - now 01982532
BCOMP 202 LIMITED - 2003-09-01 04822677... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • ORTHODESIGN LIMITED
    Info
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED - 2003-09-14
    Registered number 04822661
    Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire GL54 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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