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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 7
  • 1
    Potter, Mark
    Company Director Computer Cons born in July 1966
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Nominee Secretary → CIF 0
  • 3
    Welch, David Alexander
    Company Director/Programmer born in January 1956
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 4
    Young, Andrew Gordon
    Marketing Director born in November 1955
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Nominee Director → CIF 0
  • 6
    Messeter, John Edwin
    Company Director Accountant born in June 1947
    Individual (21 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr John Edwin Messeter
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SECRETARIAT (NOMINEES) LIMITED
    02120593
    Argyle House, 29-31 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2003-08-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDISOFTWARE LIMITED

Period: 2003-08-11 ~ 2023-12-26
Company number: 04861937
Registered name
MEDISOFTWARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • MEDISOFTWARE LIMITED
    Info
    Registered number 04861937
    Argyle House, 29-31 Euston Road, London NW1 2SD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 and dissolved on 2023-12-26 (20 years 4 months). The company status is Dissolved.
    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.