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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 8
  • 1
    Saunders, Amanda Evelyn
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2006-04-23 ~ 2007-05-06
    OF - Director → CIF 0
  • 2
    Ms Fusako Sato
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-09-09 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-17 ~ 2021-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Neal, Andrew Dale
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    Hills, Leigh Brian
    Accountant born in March 1970
    Individual (32 offsprings)
    Officer
    2007-05-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Saunders, Christopher Robert
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2006-04-23 ~ 2007-05-06
    OF - Director → CIF 0
  • 6
    Xynopoulos, George, Dr
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2007-05-07 ~ now
    OF - Director → CIF 0
    Dr George Xynopoulos
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2017-04-23 ~ 2017-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    Mr George Xynopoulos
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2021-09-16 ~ 2021-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Dr George Xynopoulos
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HILLS & PEEKS SECRETARIES LIMITED
    05329301
    40, Oxford Road, Worthing, West Sussex
    Active Corporate (3 parents, 148 offsprings)
    Officer
    2006-04-23 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 8
    9, Vasili Michailidi, 3026 Limassol, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDICAL DIAGNOSIS LIMITED

Period: 2008-01-22 ~ now
Company number: 05790895
Registered names
MEDICAL DIAGNOSIS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
53,515 GBP2025-03-31
71,287 GBP2024-03-31
Current Assets
8,405,255 GBP2025-03-31
8,162,510 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,479,223 GBP2025-03-31
-1,296,592 GBP2024-03-31
Net Current Assets/Liabilities
6,926,032 GBP2025-03-31
6,865,918 GBP2024-03-31
Total Assets Less Current Liabilities
6,979,547 GBP2025-03-31
6,937,205 GBP2024-03-31
Net Assets/Liabilities
6,966,758 GBP2025-03-31
6,919,538 GBP2024-03-31
Equity
6,966,758 GBP2025-03-31
6,919,538 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MEDICAL DIAGNOSIS LIMITED
    Info
    W.T. (WORTHING) LIMITED - 2008-01-22
    Registered number 05790895
    2nd Floor Premier House, 309 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-23 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • MEDICAL DIAGNOSIS LIMITED
    S
    Registered number 05790895
    Unit 12, Central Business Centre, Great Central Way, London, United Kingdom, NW10 0UR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEDICAL DIAGNOSIS LIMITED
    S
    Registered number 05790895
    Unit 12, Central Business Centre, Iron Bridge Close, Great Central Way, London, United Kingdom, NW10 0UR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MEDICAL DIAGNOSIS LTD
    S
    Registered number 05790895
    Unit 12, Central Business Centre, Great Central Way, London, United Kingdom, NW10 0UR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEDICAL AESTHETICS CLINICS LTD
    12026958
    2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-22 ~ 2023-09-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MEDICAL DIAGNOSIS (VICTORIA) LTD
    13815740
    Medical Diagnosis Building, Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TESTINABOX LTD
    11186502
    2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.