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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 13
  • 1
    Burnett, Zuleika
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Stalford, Manolis
    Production Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Hayburn, Gaynor Winifred, Dr
    Associate Director born in June 1972
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Page, Stephen John
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Ellis, Martin John Gregory
    Chairman/Managing Director born in May 1958
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Nakache, Michel
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Macdonald, Helen Mary
    Individual (13 offsprings)
    Officer
    2006-03-10 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Raspone, Michelino
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2009-07-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 11
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    2016-08-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    MARCOMMS GROUP LIMITED
    - now 06013579
    MARCOMS GROUP LIMITED - 2006-12-05
    Havas House, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIBRAND LIMITED

Period: 2006-03-10 ~ 2025-01-14
Company number: 05739463
Registered name
MEDIBRAND LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2022-12-31
-1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31

  • MEDIBRAND LIMITED
    Info
    Registered number 05739463
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 and dissolved on 2025-01-14 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.