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
    Xynopoulos, George, Dr
    Medical Doctor born in June 1962
    Individual (6 offsprings)
    Officer
    2007-05-07 ~ now
    OF - Director → CIF 0
  • 2
    9, Vasili Michailidi, 3026 Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Saunders, Amanda Evelyn
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2006-04-23 ~ 2007-05-06
    OF - Director → CIF 0
  • 2
    Ms Fusako Sato
    Born in March 1960
    Individual (1 offspring)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hills, Leigh Brian
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2007-05-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Saunders, Christopher Robert
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2006-04-23 ~ 2007-05-06
    OF - Director → CIF 0
  • 5
    Neal, Andrew Dale
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Dr George Xynopoulos
    Born in June 1962
    Individual (6 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 (6 offsprings)
    Person with significant control
    2021-09-16 ~ 2021-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Dr George Xynopoulos
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    40, Oxford Road, Worthing, West Sussex
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    131,612 GBP2024-01-31
    Officer
    2006-04-23 ~ 2010-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICAL DIAGNOSIS LIMITED

Previous name
W.T. (WORTHING) LIMITED - 2008-01-22
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
71,287 GBP2024-03-31
95,050 GBP2023-03-31
Current Assets
8,162,510 GBP2024-03-31
7,851,872 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,296,592 GBP2024-03-31
-1,083,577 GBP2023-03-31
Net Current Assets/Liabilities
6,865,918 GBP2024-03-31
6,768,295 GBP2023-03-31
Total Assets Less Current Liabilities
6,937,205 GBP2024-03-31
6,863,345 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,607 GBP2023-03-31
Net Assets/Liabilities
6,919,538 GBP2024-03-31
6,821,678 GBP2023-03-31
Equity
6,919,538 GBP2024-03-31
6,821,678 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31

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 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 2
  • 1
    2nd Floor, Premier House, 309 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -221,669 GBP2023-03-31
    Person with significant control
    2022-05-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-06-22 ~ 2023-09-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.