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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 22
  • 1
    Masterson, Mark
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Parrish, Frank John
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Vasquez, Ricardo
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 4
    Rubic, Steven James
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Redmayne, James Richard Studdart
    Private Equity born in July 1979
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Vaux, David
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Lattimer, Sarah Amelia
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Barnier, Gary Paul
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2007-06-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Davis, Stephen James, Dr
    Radiologist born in September 1956
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Viranna, Shrey Balaguru
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Brannan, Ian
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    John, Clive
    Non Executive Chairman born in April 1954
    Individual (23 offsprings)
    Officer
    2007-06-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 14
    Moynihan, Chester
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 15
    Wilson, Mark
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Castle, Stephen
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 17
    Loader, Charles Robert Adrian
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 18
    Emery, Angeline
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 19
    Byrne, Vincent Patrick
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 20
    Battellino, Clare Louise
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2007-06-27 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 22
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    C/o Alter Domus (uk) Limited, 18, St Swithan's Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-02-21 ~ now
    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
parent relation
Company in focus

I-TELERAD UK LIMITED

Period: 2022-05-17 ~ now
Company number: 06295126
Registered names
I-TELERAD UK LIMITED - now
I-MED U.K. LIMITED - 2022-05-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2023-06-30
Debtors
48,400 GBP2024-06-30
250,521 GBP2023-06-30
Cash at bank and in hand
61,381 GBP2024-06-30
356,897 GBP2023-06-30
Current Assets
109,781 GBP2024-06-30
607,418 GBP2023-06-30
Creditors
Current
837,349 GBP2024-06-30
106,612 GBP2023-06-30
Net Current Assets/Liabilities
-727,568 GBP2024-06-30
500,806 GBP2023-06-30
Total Assets Less Current Liabilities
-727,568 GBP2024-06-30
500,807 GBP2023-06-30
Equity
Called up share capital
3,825,010 GBP2024-06-30
3,825,010 GBP2023-06-30
Retained earnings (accumulated losses)
-4,552,578 GBP2024-06-30
-3,324,203 GBP2023-06-30
Equity
-727,568 GBP2024-06-30
500,807 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
240,137 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
48,400 GBP2024-06-30
10,384 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
48,400 GBP2024-06-30
250,521 GBP2023-06-30
Amounts owed to group undertakings
Current
746,315 GBP2024-06-30
Other Taxation & Social Security Payable
Current
49,027 GBP2024-06-30
39,264 GBP2023-06-30
Other Creditors
Current
42,007 GBP2024-06-30
67,348 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,825,010 shares2024-06-30

Related profiles found in government register
  • I-TELERAD UK LIMITED
    Info
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED - 2022-05-17
    Registered number 06295126
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I-TELERAD UK LIMITED
    S
    Registered number 06295126
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITAL HEALTHCARE GROUP UK LIMITED
    09910805
    7 Bell Yard, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-06-15 ~ 2024-04-12
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.