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
6
- 1
Isaacs, Robert Paul
Born in September 1967Individual (12 offsprings)Officer
2006-07-10 ~ nowOF - Director → CIF 0 - 2
Thilo, Paul Edward
Born in September 1968Individual (6 offsprings)Officer 2025-01-29 ~ nowOF - Director → CIF 0 - 3
Harrison, Daniel Lee
Born in May 1973Individual (7 offsprings)Officer 2010-04-14 ~ nowOF - Director → CIF 0 - 4
Echalier, Fiona
Born in April 1981Individual (7 offsprings)Officer 2019-12-01 ~ nowOF - Director → CIF 0 - 5
Baxandall, Catherine Elizabeth
Individual (1 offspring)Officer 2025-06-05 ~ nowOF - Secretary → CIF 0 - 6
Goldberg, Arthur Howard
Born in December 1967Individual (4 offsprings)Officer 2025-06-05 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Smethurst, Ryan Melvyn
IndividualOfficer 2010-08-12 ~ 2013-10-25OF - Secretary → CIF 0 - 2
Collins Of Highbury, Lord Raymond Edward Harry
Company Director born in December 1954IndividualOfficer 2022-10-01 ~ 2024-07-31OF - Director → CIF 0 - 3
Echalier, Fiona
Individual (7 offsprings)Officer 2013-10-25 ~ 2025-06-05OF - Secretary → CIF 0 - 4
Jacobs, Sharon Claire
Embignell Group Marketing Director born in April 1966Individual (1 offspring)Officer 2014-03-18 ~ 2015-12-18OF - Director → CIF 0 - 5
Gold, Andrew Paul
Accountant born in December 1977Individual (2 offsprings)Officer 2007-03-09 ~ 2013-04-22OF - Director → CIF 0Gold, Andrew Paul
Chartered AccountantIndividual (2 offsprings)Officer 2006-07-10 ~ 2010-08-12OF - Secretary → CIF 0 - 6
Cheema, Anmol
It Director born in June 1980Individual (2 offsprings)Officer 2010-04-14 ~ 2015-06-02OF - Director → CIF 0 - 7
Chaudhuri, Saleheen
Embignell Group Sales Director born in December 1984Individual (1 offspring)Officer 2014-03-18 ~ 2021-02-12OF - Director → CIF 0 - 8
Mountford, Shona Anne
Operations & Compliance Director born in October 1970IndividualOfficer 2010-04-14 ~ 2024-09-30OF - Director → CIF 0 - 9
Noik, Darryl Sean
Chartered Accountant born in December 1965Individual (9 offsprings)Officer 2011-06-30 ~ 2013-09-06OF - Director → CIF 0 - 10
Sawyer Of Darlington, Tom, Lord
Company Director born in May 1943IndividualOfficer 2011-05-26 ~ 2022-09-30OF - Director → CIF 0 - 11
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-07-10 ~ 2006-07-10PE - Nominee Director → CIF 0 - 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-07-10 ~ 2006-07-10PE - Nominee Secretary → CIF 0
Company in focus
EMBIGNELL LIMITED
Previous name
MDY HEALTHCARE LIMITED - 2006-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,875,906 GBP2024-12-31
19,324,066 GBP2023-12-31
Fixed Assets
18,875,906 GBP2024-12-31
19,324,066 GBP2023-12-31
Debtors
Current
60,461 GBP2024-12-31
71,960 GBP2023-12-31
Cash at bank and in hand
17,707 GBP2024-12-31
14,657 GBP2023-12-31
Current Assets
78,168 GBP2024-12-31
86,617 GBP2023-12-31
Net Current Assets/Liabilities
-13,666,840 GBP2024-12-31
-12,441,131 GBP2023-12-31
Total Assets Less Current Liabilities
5,209,066 GBP2024-12-31
6,882,935 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-12-31
-2,000,000 GBP2023-12-31
Equity
Called up share capital
91,339 GBP2024-12-31
91,339 GBP2023-12-31
91,339 GBP2023-01-01
Share premium
524,632 GBP2024-12-31
524,632 GBP2023-12-31
524,632 GBP2023-01-01
Capital redemption reserve
10,031 GBP2024-12-31
10,031 GBP2023-12-31
10,031 GBP2023-01-01
Retained earnings (accumulated losses)
1,357,049 GBP2024-12-31
3,208,799 GBP2023-12-31
3,808,271 GBP2023-01-01
Equity
3,031,185 GBP2024-12-31
4,882,935 GBP2023-12-31
5,482,407 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,851,750 GBP2024-01-01 ~ 2024-12-31
-599,472 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,851,750 GBP2024-01-01 ~ 2024-12-31
-599,472 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
18,815,849 GBP2024-12-31
18,815,849 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
756 GBP2024-12-31
756 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
55,336 GBP2024-12-31
66,835 GBP2023-12-31
Cash and Cash Equivalents
17,707 GBP2024-12-31
14,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,886 GBP2024-12-31
16,129 GBP2023-12-31
Amounts owed to group undertakings
Current
12,850,778 GBP2024-12-31
12,192,120 GBP2023-12-31
Other Creditors
Current
6,367 GBP2024-12-31
169,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
880,977 GBP2024-12-31
149,750 GBP2023-12-31
Creditors
Current
13,745,008 GBP2024-12-31
12,527,748 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Creditors
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Total Borrowings
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
616,390 shares2024-12-31
616,390 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
297,000 shares2024-12-31
297,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
EMBIGNELL LIMITED
InfoMDY HEALTHCARE LIMITED - 2006-08-16Registered number 0587105314th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0EMBIGNELL LIMITED
SRegistered number 587105314th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-102,363 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)25,966,035 GBP2024-12-31Person with significant control 2020-05-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-06-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4NOWSURE LIMITED - 2016-04-0214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20BARBEX PLC - 2000-02-2914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)12,372,047 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)321,805 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
WEAVE SYSTEMS LIMITED
- nowNOWSURE INSURANCE SERVICES LIMITED - 2009-07-0714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.