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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
    Gilden, Ronald Wayne
    Chief Executive Officer born in July 1952
    Individual (14 offsprings)
    Officer
    2003-09-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Graves, Mark Timothy
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Davis, William Richard
    Chief Financial Officer born in November 1959
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2012-11-29
    OF - Director → CIF 0
    Davis, William Richard
    Chief Financial Officer
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 5
    Rezende, Robin Hawkins
    Director Of Marketing born in March 1959
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Rolfe, David Anthony
    Company Director born in July 1972
    Individual (22 offsprings)
    2012-11-29 ~ 2016-09-24
    OF - Director → CIF 0
  • 8
    Corti, Michele
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 9
    ERGEA HEALTHCARE LIMITED - now 07463229 08434453
    MEDIPASS HEALTHCARE LIMITED - 2023-03-01 07463229
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERGEA LEEDS LIMITED

Period: 2023-03-01 ~ now
Company number: 04901453
Registered names
ERGEA LEEDS LIMITED - now
MEDIPASS LEEDS LTD - 2023-03-01
HTI LEEDS LIMITED - 2013-05-15
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
    MEDIPASS LEEDS LTD - 2023-03-01
    HTI LEEDS LIMITED - 2023-03-01
    Registered number 04901453
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.