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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 11
  • 1
    Tanyolac, Mehmet Aziz
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Dayibasi, Ugur
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Ozkan, Mehmet
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Telkan, Mine
    Accountant born in June 1975
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2006-02-28
    OF - Director → CIF 0
    Telkan, Mine
    Director born in June 1975
    Individual (10 offsprings)
    2007-05-24 ~ 2007-12-03
    OF - Director → CIF 0
    Telkan, Mine
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2005-07-02
    OF - Secretary → CIF 0
  • 5
    Yalcinkaya, Tolga
    Doctor And Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Fox, Stephen Russell
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2007-06-18
    OF - Director → CIF 0
  • 7
    Ekinciler Cad Erenport Plaza, No 24 K3, Kavacik, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MACRAE SECRETARIES LIMITED
    02872181
    59 Lafone Street, London
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2004-07-02 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 9
    LAFONE NOMINEES LIMITED
    02875276
    59 Lafone Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2004-07-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    MCDERMOTT AND PARTNERS LIMITED
    MCDERMOTT & PARTNERS LTD. 04161665
    Adam House, 14 New Burlington Street, London
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    2006-02-28 ~ 2007-12-03
    OF - Director → CIF 0
    2005-07-02 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 11
    NC SECRETARIES LIMITED
    05516171
    Adam House, 14 New Burlington Street, London
    Dissolved Corporate (7 parents, 46 offsprings)
    Officer
    2007-05-08 ~ 2011-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COVISION MEDICAL TECHNOLOGIES LIMITED

Period: 2004-07-02 ~ now
Company number: 05169215
Registered name
COVISION MEDICAL TECHNOLOGIES LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Amounts invested in assets
584,503 GBP2024-12-31
584,503 GBP2023-12-31
Debtors
544,218 GBP2024-12-31
689,693 GBP2023-12-31
Cash at bank and in hand
18,052 GBP2024-12-31
11,837 GBP2023-12-31
Current Assets
562,270 GBP2024-12-31
701,530 GBP2023-12-31
Net Current Assets/Liabilities
597,361 GBP2024-12-31
652,861 GBP2023-12-31
Net Assets/Liabilities
1,181,864 GBP2024-12-31
1,237,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,422 GBP2024-12-31
29,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,422 GBP2024-12-31
29,422 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,145 GBP2024-12-31
29,482 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
386,088 GBP2024-12-31
504,230 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4 GBP2024-12-31
Debtors
Amounts falling due within one year
388,237 GBP2024-12-31
533,712 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due after one year
155,981 GBP2024-12-31
155,981 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-35,100 GBP2024-12-31
48,659 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9 GBP2024-12-31
9 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • COVISION MEDICAL TECHNOLOGIES LIMITED
    Info
    Registered number 05169215
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London W1K 5EH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.