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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 5
  • 1
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Corti, Michele
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Muolo, John Edward
    Born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Rolfe, David Anthony
    Born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    ERGEA HEALTHCARE LIMITED - now
    MEDIPASS HEALTHCARE LIMITED - 2023-03-01
    icon of address67, Upper Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,542,335 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davis, William Richard
    Chief Financial Officer born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2012-11-29
    OF - Director → CIF 0
    Davis, William Richard
    Chief Financial Officer
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Rezende, Robin Hawkins
    Director Of Marketing born in March 1959
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Gilden, Ronald Wayne
    Chief Executive Officer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Rolfe, David Anthony
    Company Director born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2016-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ERGEA LEEDS LIMITED

Previous names
HTI LEEDS LIMITED - 2013-05-15
MEDIPASS LEEDS LTD - 2023-03-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Debtors
Current
7,992,894 GBP2023-12-31
6,629,783 GBP2022-12-31
Cash at bank and in hand
2,424 GBP2023-12-31
2,424 GBP2022-12-31
Current Assets
7,995,318 GBP2023-12-31
6,632,207 GBP2022-12-31
Net Current Assets/Liabilities
6,849,932 GBP2023-12-31
5,750,885 GBP2022-12-31
Net Assets/Liabilities
6,849,932 GBP2023-12-31
5,665,885 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
6,849,930 GBP2023-12-31
5,665,883 GBP2022-12-31
Equity
6,849,932 GBP2023-12-31
5,665,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,260 GBP2023-12-31
7,260 GBP2022-12-31
Office equipment
22,708 GBP2023-12-31
22,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,968 GBP2023-12-31
29,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,260 GBP2022-12-31
Office equipment
22,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,260 GBP2023-12-31
Office equipment
22,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
388,751 GBP2023-12-31
211,687 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,549,133 GBP2023-12-31
6,138,149 GBP2022-12-31
Prepayments/Accrued Income
Current
55,010 GBP2023-12-31
279,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
271,238 GBP2023-12-31
137,737 GBP2022-12-31
Amounts owed to group undertakings
Current
14,099 GBP2023-12-31
21,641 GBP2022-12-31
Taxation/Social Security Payable
Current
492,903 GBP2023-12-31
149,231 GBP2022-12-31
Other Creditors
Current
12,694 GBP2023-12-31
12,696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
354,452 GBP2023-12-31
560,017 GBP2022-12-31
Creditors
Current
1,145,386 GBP2023-12-31
881,322 GBP2022-12-31
Net Deferred Tax Liability/Asset
36,756 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,756 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • ERGEA LEEDS LIMITED
    Info
    HTI LEEDS LIMITED - 2013-05-15
    MEDIPASS LEEDS LTD - 2013-05-15
    Registered number 04901453
    icon of addressFirst Floor, 67 Upper Berkeley Street, London W1H 7QX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.