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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
Active 1
  • Szego, John Ivan
    General Manager born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    OF - Director → CIF 0
    Mr John Ivan Szego
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-06-14 ~ 2011-01-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-06-14 ~ 2008-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL MEDICAL UK LIMITED

Previous names
HENLEY ECO SYSTEMS INTERNATIONAL LTD - 2011-12-02
HENLEY EUROPE LTD - 2013-10-15
EXCEL MEDICAL (UK) LIMITED - 2019-09-18
TOASTGOLD LIMITED - 2011-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Creditors
Current
2,734 GBP2022-06-30
2,734 GBP2021-06-30
Net Current Assets/Liabilities
-2,734 GBP2022-06-30
-2,734 GBP2021-06-30
Total Assets Less Current Liabilities
-2,734 GBP2022-06-30
-2,734 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-2,735 GBP2022-06-30
-2,735 GBP2021-06-30
Equity
-2,734 GBP2022-06-30
-2,734 GBP2021-06-30

  • CARDINAL MEDICAL UK LIMITED
    Info
    HENLEY ECO SYSTEMS INTERNATIONAL LTD - 2011-12-02
    HENLEY EUROPE LTD - 2011-12-02
    EXCEL MEDICAL (UK) LIMITED - 2011-12-02
    TOASTGOLD LIMITED - 2011-12-02
    Registered number 06279405
    icon of address83 Cambridge Street, Pimlico, London, London SW1 4PS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2023-12-26 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.