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 4
  • 1
    Jenkinson, Samuel
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Janit Vishnuprasad
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SERB LTD
    - now
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    Eagle Court, 9 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,549 GBP2018-12-31
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Chan, Albert Weng Wah, Dr
    Overseas Markets Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    March, Carole Iris
    Director born in February 1949
    Individual
    Officer
    2016-05-26 ~ 2020-05-18
    OF - Director → CIF 0
    Carole Iris March
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 3
    Urbain, Jérémie Alexandre
    Director born in October 1977
    Individual
    Officer
    2020-05-18 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Saiban, Jason Asnam
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Braitch, Joseph Peter
    Business Manager born in January 1946
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    March, Graham Alan, Dr
    Pharmacist born in March 1945
    Individual
    Officer
    2006-01-20 ~ 2020-05-18
    OF - Director → CIF 0
    Dr Graham Alan March
    Born in March 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Higham, Anthony
    Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2005-11-23 ~ 2010-06-24
    PE - Secretary → CIF 0
  • 9
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2010-06-24 ~ 2020-05-18
    PE - Secretary → CIF 0
  • 10
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ 2006-01-20
    PE - Director → CIF 0
  • 11
    4, Bedford Row, London, England
    Active Corporate (33 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Officer
    2020-05-18 ~ 2020-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCH MEDICAL LIMITED

Previous name
CHARCO 1144 LIMITED - 2006-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARCH MEDICAL LIMITED
    Info
    CHARCO 1144 LIMITED - 2006-01-17
    Registered number 05632950
    Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey KT13 0YF
    Private Limited Company incorporated on 2005-11-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MARCH MEDICAL LIMITED
    S
    Registered number 05632950
    Unit 16 Trade City, Avro Way, Booklands Business Park, Weybridge, Surrey, United Kingdom, KT13 0YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECIAL PRODUCTS LIMITED - 2017-09-29
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.