logo
explain how to read the page

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 3
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GET TO GRIPS LIMITED - 1996-02-28
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    icon of address5th Floor, Premier House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gregory, Philip Peter Clinton
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Kay, Stephen David
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Benton, Michael David Allen
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Cox, Michael David
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-10-09
    OF - Director → CIF 0
    Cox, Michael David
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 7
    Benton, Jonathan
    Company Director born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Hailstone, Timothy Martin
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Kay, Daniel
    Company Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 15
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Director → CIF 0
  • 16
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-21 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 17
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    PE - Director → CIF 0
parent relation
Company in focus

MDG 2023 DORMANT 1 LIMITED

Previous names
MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
BRANDGOLD LIMITED - 2007-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MDG 2023 DORMANT 1 LIMITED
    Info
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2023-12-01
    Registered number 06307780
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2025-03-11 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • MEDICALS DIRECT HOLDINGS LIMITED
    S
    Registered number 06307780
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEDICALS DIRECT HOLDINGS LIMITED
    S
    Registered number 06307780
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    YPCS 39 P.L.C. - 1995-09-15
    COMMUNITY SECURITIES PLC - 1999-12-16
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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