logo
explain how to read the page

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 1
  • Smith, Nicholas Mark
    Director born in October 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    OF - Director → CIF 0
    Mr Nick Smith
    Born in October 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Gardiner, Gavin Peter
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 3
    Smith, Darren Jean Paul
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-02-03
    OF - Director → CIF 0
    Mr Darren Smith
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Playdon, Jason
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-05 ~ 2006-11-28
    OF - Director → CIF 0
  • 5
    Smith, Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 6
    Smith, Claire Louise
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 7
    Hussain, Shaban
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-12-17 ~ 2005-02-07
    PE - Director → CIF 0
  • 10
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-17 ~ 2005-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FISCHEN MEDICAL LIMITED

Previous name
BLUE BELUGA LIMITED - 2005-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,507 GBP2023-12-31
2,344 GBP2022-12-31
Cash at bank and in hand
79 GBP2023-12-31
3,235 GBP2022-12-31
Current Assets
1,586 GBP2023-12-31
5,579 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,764 GBP2023-12-31
-23,492 GBP2022-12-31
Net Current Assets/Liabilities
-22,178 GBP2023-12-31
-17,913 GBP2022-12-31
Equity
Called up share capital
3,555 GBP2023-12-31
3,555 GBP2022-12-31
Share premium
46,738 GBP2023-12-31
46,738 GBP2022-12-31
Retained earnings (accumulated losses)
-72,471 GBP2023-12-31
-68,206 GBP2022-12-31
Equity
-22,178 GBP2023-12-31
-17,913 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1,507 GBP2023-12-31
2,344 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,753 GBP2022-12-31
Other Creditors
Current
23,764 GBP2023-12-31
19,739 GBP2022-12-31
Creditors
Current
23,764 GBP2023-12-31
23,492 GBP2022-12-31
Equity
Called up share capital
3,555 GBP2023-12-31
3,555 GBP2022-12-31

Related profiles found in government register
  • FISCHEN MEDICAL LIMITED
    Info
    BLUE BELUGA LIMITED - 2005-01-26
    Registered number 05268095
    icon of address2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2025-06-03 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • FISCHEN MEDICAL LIMITED
    S
    Registered number 05268095
    icon of addressElonex Offices, Edgbaston Stadium, Edgbaston Road, Birmingham, United Kingdom, B5 7QU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VAPEREXPO 365 LIMITED - 2019-01-25
    icon of address20 Hatherton Street, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-02-20 ~ 2019-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.