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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 3
  • 1
    Rea, Clare Holly
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
    Rea, Clare Holly
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Rea
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rea, Mike
    Music born in December 1965
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Mr Mike Rea
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL RECORDS LIMITED

Period: 2007-06-04 ~ 2025-05-13
Company number: 06267416
Registered name
MEDICAL RECORDS LIMITED - Dissolved
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-31 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
20,065 GBP2023-12-31
20,029 GBP2022-12-31
Cash at bank and in hand
66 GBP2023-12-31
197 GBP2022-12-31
Current Assets
20,131 GBP2023-12-31
20,226 GBP2022-12-31
Creditors
Current
3,447 GBP2023-12-31
5,845 GBP2022-12-31
Net Current Assets/Liabilities
16,684 GBP2023-12-31
14,381 GBP2022-12-31
Total Assets Less Current Liabilities
16,684 GBP2023-12-31
14,381 GBP2022-12-31
Equity
Called up share capital
165 GBP2023-12-31
165 GBP2022-12-31
Share premium
36,435 GBP2023-12-31
36,435 GBP2022-12-31
Retained earnings (accumulated losses)
-19,916 GBP2023-12-31
-22,219 GBP2022-12-31
Equity
16,684 GBP2023-12-31
14,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,693 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,607 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
46 GBP2022-12-31
Prepayments/Accrued Income
Current
6,285 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,065 GBP2023-12-31
20,029 GBP2022-12-31
Corporation Tax Payable
Current
2,147 GBP2023-12-31
4,170 GBP2022-12-31
Other Taxation & Social Security Payable
Current
169 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2023-12-31
1,506 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2023-12-31

  • MEDICAL RECORDS LIMITED
    Info
    Registered number 06267416
    High House Farm, Bradenham, Norfolk IP25 7QH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 and dissolved on 2025-05-13 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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