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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 10
  • 1
    Heer, Michelle Ann
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 2
    Summers, Brian Francis William
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ 2010-10-15
    OF - Director → CIF 0
    Summers, Brian Francis William
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Haynes, Andrew
    Born in February 1977
    Individual (29 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Gibson, Martin Ian
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 5
    Ellcome, Matthew James
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 6
    Brown, Adam
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 7
    Lord, Richard Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
  • 8
    CPG HOLDINGS LIMITED - now 04877583 02597908... (more)
    BLAKEDEW 460 LIMITED - 2004-04-19
    Unit 900, Fareham Road, Gosport, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2004-10-05 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 10
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2004-10-05 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDISA SERVICES LIMITED

Period: 2015-08-12 ~ now
Company number: 05250755
Registered names
MEDISA SERVICES LIMITED - now
MEDISIS LIMITED - 2015-08-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
1 GBP2025-09-30
627 GBP2024-09-30
Cash at bank and in hand
1,002 GBP2025-09-30
1,230 GBP2024-09-30
Current Assets
1,003 GBP2025-09-30
1,857 GBP2024-09-30
Net Current Assets/Liabilities
504 GBP2025-09-30
1,587 GBP2024-09-30
Total Assets Less Current Liabilities
504 GBP2025-09-30
1,587 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
503 GBP2025-09-30
1,586 GBP2024-09-30
Equity
504 GBP2025-09-30
1,587 GBP2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,070 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,070 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
150 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
150 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
626 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-09-30
1 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1 GBP2025-09-30
627 GBP2024-09-30
Amounts owed to group undertakings
Current
214 GBP2025-09-30
Other Creditors
Current
285 GBP2025-09-30
270 GBP2024-09-30

  • MEDISA SERVICES LIMITED
    Info
    MEDISIS LIMITED - 2015-08-12
    Registered number 05250755
    Unit 900 Fareham Reach Fareham Road, Gosport PO13 0FW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.