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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 2
  • 1
    Havenhand, Gloria Vanessa Edna
    Born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
    Mrs Gloria Vanessa Edna Havenhand
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Norton, Giles
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Havenhand, Donald
    Chairman born in January 1934
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2011-05-14
    OF - Director → CIF 0
  • 2
    Day, Wendy Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 3
    MEDIBEE LTD.
    icon of address1, Maple Grove, Cheddleton, Leek, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,217 GBP2024-08-31
    Officer
    2011-04-18 ~ 2011-04-18
    PE - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-03-21 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIBEE LTD.

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
1,333 GBP2024-08-31
1,606 GBP2023-08-31
Current Assets
44,703 GBP2024-08-31
36,250 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,000 GBP2024-08-31
-1,000 GBP2023-08-31
Net Current Assets/Liabilities
43,703 GBP2024-08-31
35,250 GBP2023-08-31
Total Assets Less Current Liabilities
45,036 GBP2024-08-31
36,856 GBP2023-08-31
Creditors
Amounts falling due after one year
-97,253 GBP2024-08-31
-92,500 GBP2023-08-31
Net Assets/Liabilities
-52,217 GBP2024-08-31
-55,644 GBP2023-08-31
Equity
-52,217 GBP2024-08-31
-55,644 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-24 ~ 2023-08-31

Related profiles found in government register
  • MEDIBEE LTD.
    Info
    Registered number 05400402
    icon of addressTroway Hall, Marsh Lane, Sheffield S21 5RU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MEDIBEE LIMITED
    S
    Registered number 05400402
    icon of address1, Maple Grove, Cheddleton, Leek, Staffordshire, United Kingdom, ST13 7BF
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTroway Hall, Marsh Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,217 GBP2024-08-31
    Officer
    icon of calendar 2011-04-18 ~ 2011-04-18
    CIF 1 - Director → ME

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