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 4
  • 1
    Ubbing, John Patrick
    Lawyer born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Zangerle, John Adam
    General Counsel born in September 1966
    Individual (21 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    CANTEL MEDICAL (UK) LTD - 2014-07-04
    CANTEL MEDICAL UK LTD - 2014-07-03
    PURICORE INTERNATIONAL LIMITED - 2014-07-01
    STERILOX TECHNOLOGIES INTERNATIONAL LIMITED - 2006-06-15
    WILLOWBANK TECHNOLOGIES LIMITED - 1997-09-10
    GOLDENACT LIMITED - 1995-08-21
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-28 ~ now
    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 12
  • 1
    Stoner, Paul Gary
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Khakhar, Alpesh
    Finance Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Barnes, Nicolas Patrick
    Company Director born in November 1967
    Individual
    Officer
    2021-03-23 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nicolas Patrick Barnes
    Born in November 1967
    Individual
    Person with significant control
    2021-03-23 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Mason, David Robert
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2015-09-14
    OF - Director → CIF 0
    Mason, David Robert
    Company Director
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 5
    Hansen, Jorgen
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 6
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Blewitt, Neil Thomas
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2021-06-02
    OF - Director → CIF 0
    Blewitt, Neil Thomas
    Individual (9 offsprings)
    Officer
    2015-10-13 ~ 2021-06-02
    OF - Secretary → CIF 0
    Mr Neil Thomas Blewitt
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-11-28 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 8
    Allemand, Ingrid Mauricette Simone
    Finance Director born in February 1972
    Individual
    Officer
    2019-06-19 ~ 2020-11-23
    OF - Director → CIF 0
    Ms Ingrid Mauricette Simone Allemand
    Born in February 1972
    Individual
    Person with significant control
    2019-06-19 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
  • 9
    Pollard, Michael James
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Michael James Pollard
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 10
    Thorogood, Suzanne
    Finance Director born in January 1980
    Individual
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Suzanne Thorogood
    Born in January 1980
    Individual
    Person with significant control
    2020-10-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-04-02
    PE - Director → CIF 0
  • 12
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED

Previous name
BIDEAWHILE 578 LIMITED - 2008-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,883,529 GBP2024-03-31
3,883,529 GBP2023-03-31
Equity
Called up share capital
23,482 GBP2024-03-31
23,482 GBP2023-03-31
23,482 GBP2022-03-31
Share premium
515,213 GBP2024-03-31
515,213 GBP2023-03-31
515,213 GBP2022-03-31
Retained earnings (accumulated losses)
3,344,834 GBP2024-03-31
3,344,834 GBP2023-03-31
3,344,834 GBP2022-03-31
Equity
3,883,529 GBP2024-03-31
3,883,529 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Equity
Called up share capital
23,482 GBP2024-03-31
23,482 GBP2023-03-31

Related profiles found in government register
  • MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
    Info
    BIDEAWHILE 578 LIMITED - 2008-03-19
    Registered number 06439948
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
    S
    Registered number 06439948
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.