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
    Mayfield, Sally Margaret
    Occupational Therapist born in December 1976
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
    Ms Sally Margaret Mayfield
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Haxhi Gurra
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Roberts, Carmen
    Journalist
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 2
    Nicholson, Leith
    Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2005-04-07 ~ 2006-05-23
    PE - Nominee Secretary → CIF 0
  • 4
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-07 ~ 2005-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEKIN MEDICAL SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • BEKIN MEDICAL SERVICES LIMITED
    Info
    Registered number 05416880
    201b South Park Road, London SW19 8RY
    Private Limited Company incorporated on 2005-04-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.