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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 3
  • 1
    Haynes, Andrew
    Born in February 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Richard Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ now
    OF - Director → CIF 0
  • 3
    CPG HOLDINGS LIMITED - now
    BLAKEDEW 460 LIMITED - 2004-04-19
    icon of addressUnit 900, Fareham Road, Gosport, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gibson, Martin Ian
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 2
    Brown, Adam
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 3
    Heer, Michelle Ann
    Individual
    Officer
    icon of calendar 2022-10-07 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 4
    Summers, Brian Francis William
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2010-10-15
    OF - Director → CIF 0
    Summers, Brian Francis William
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Ellcome, Matthew James
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 6
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-10-05 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
  • 7
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-10-05 ~ 2004-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDISA SERVICES LIMITED

Previous name
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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
627 GBP2024-09-30
1,405 GBP2023-09-30
Cash at bank and in hand
1,230 GBP2024-09-30
1,445 GBP2023-09-30
Current Assets
1,857 GBP2024-09-30
2,850 GBP2023-09-30
Creditors
Current
-270 GBP2024-09-30
-238 GBP2023-09-30
Net Current Assets/Liabilities
1,587 GBP2024-09-30
2,612 GBP2023-09-30
Total Assets Less Current Liabilities
1,587 GBP2024-09-30
2,612 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
1,586 GBP2024-09-30
2,611 GBP2023-09-30
Equity
1,587 GBP2024-09-30
2,612 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,070 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,070 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
150 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
150 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
626 GBP2024-09-30
1,404 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-09-30
Current, Amounts falling due within one year
1 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
627 GBP2024-09-30
Current, Amounts falling due within one year
1,405 GBP2023-09-30
Other Creditors
Current
270 GBP2024-09-30
238 GBP2023-09-30

  • MEDISA SERVICES LIMITED
    Info
    MEDISIS LIMITED - 2015-08-12
    Registered number 05250755
    icon of addressUnit 900 Fareham Reach Fareham Road, Gosport PO13 0FW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.