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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 5
  • 1
    Mohamed, Mustafa Yousif, Dr
    Born in January 1954
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Dr Mustafa Yousif Mohamed
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tanner, Anne Catherine
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Tanner, Anne Catherine
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Secretary → CIF 0
    Anne Catherine Tanner
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mohamed, Mohamed
    Student born in April 1985
    Individual (3 offsprings)
    Officer
    2005-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTOR NOMINEES LIMITED
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL CONSULTANCY LIMITED

Period: 2003-12-18 ~ now
Company number: 04999349
Registered name
MEDICAL CONSULTANCY LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-03-29 ~ 2023-03-28
Par Value of Share
Class 1 ordinary share
12023-03-29 ~ 2024-03-28
Investment Property
620,000 GBP2024-03-28
620,000 GBP2023-03-28
Debtors
10,350 GBP2024-03-28
8,400 GBP2023-03-28
Cash at bank and in hand
91,312 GBP2024-03-28
70,073 GBP2023-03-28
Current Assets
101,662 GBP2024-03-28
78,473 GBP2023-03-28
Creditors
Current
29,067 GBP2024-03-28
23,345 GBP2023-03-28
Net Current Assets/Liabilities
72,595 GBP2024-03-28
55,128 GBP2023-03-28
Total Assets Less Current Liabilities
692,595 GBP2024-03-28
675,128 GBP2023-03-28
Net Assets/Liabilities
682,901 GBP2024-03-28
667,756 GBP2023-03-28
Equity
Called up share capital
100 GBP2024-03-28
100 GBP2023-03-28
Retained earnings (accumulated losses)
623,544 GBP2024-03-28
606,077 GBP2023-03-28
Equity
682,901 GBP2024-03-28
667,756 GBP2023-03-28
Investment Property - Fair Value Model
620,000 GBP2023-03-28
Other Debtors
Current, Amounts falling due within one year
10,350 GBP2024-03-28
Amounts falling due within one year, Current
8,400 GBP2023-03-28
Other Taxation & Social Security Payable
Current
4,642 GBP2024-03-28
6,664 GBP2023-03-28
Other Creditors
Current
24,425 GBP2024-03-28
16,681 GBP2023-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-28

  • MEDICAL CONSULTANCY LIMITED
    Info
    Registered number 04999349
    15 Heritage Park, St. Mellons, Cardiff CF3 0DP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.