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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 20
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Daniel
    Company Director born in May 1969
    Individual (121 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 5
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (293 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Benton, Michael David Allen
    Company Director born in January 1952
    Individual (41 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Director born in July 1955
    Individual (58 offsprings)
    Officer
    2010-11-03 ~ 2012-05-21
    OF - Director → CIF 0
  • 9
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Benton, Jonathan
    Company Director born in May 1978
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Kay, Stephen David
    Company Director born in June 1942
    Individual (13 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    Cox, Michael David
    Company Director born in March 1947
    Individual (13 offsprings)
    Officer
    2007-07-10 ~ 2007-10-09
    OF - Director → CIF 0
    Cox, Michael David
    Individual (13 offsprings)
    Officer
    2007-07-10 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 14
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (28 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Hailstone, Timothy Martin
    Director born in September 1947
    Individual (40 offsprings)
    Officer
    2007-07-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    ACC PRODUCTS LIMITED
    - now 03755932 05623009
    ACC INDUSTRIES LIMITED - 2009-03-24 03755932 06866480... (more)
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    5th Floor, Premier House, Elstree Way, Borehamwood, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MDG 2023 DORMANT 1 LIMITED

Period: 2023-12-01 ~ 2025-03-11
Company number: 06307780
Registered names
MDG 2023 DORMANT 1 LIMITED - Dissolved 03097124... (more)
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
    4th 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
    17, 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
    4th 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 2
  • 1
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MDG 2023 DORMANT 2 LIMITED
    - now 03097124 06307780... (more)
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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