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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 26
  • 1
    Leach, Robert William
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2010-06-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Golson, Christopher Michael
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mike
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Hobday, Michael William
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Spurrell, Richard Charles
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Gaudry, John Francis
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 7
    Spread, Robert Fenton Seymour
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 8
    Goldsmith, Sebastian James
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Caulton, Eliot Robert Spencer
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Goldsmith, Alexander John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Paul Anthony, Dr
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2018-06-12 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Blackwell, Christopher Michael
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2017-10-31 ~ 2018-06-12
    OF - Director → CIF 0
  • 15
    Whiting, Oliver
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Noble, Andrew Fraser
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Worthy, Stewart Andrew
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Batty, Michael
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 19
    Ashcroft, Zoe Jane
    Individual (13 offsprings)
    Officer
    2008-05-08 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 20
    Montoni, Richard A
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2013-02-14
    OF - Director → CIF 0
  • 21
    Piloti, Akbar
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    4/107 Miles Platting Road, Eight Mile Plains, 4113, Brisbane, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MAXIMUS COMPANIES LTD. 09188364
    C/o Winston & Strawn London Llp, Citypoint 1, Ropemker Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2008-05-09 ~ 2009-03-31
    OF - Nominee Secretary → CIF 0
  • 26
    MAXIMUS UK SERVICES LIMITED
    - now 09072343
    THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED - 2019-10-03
    THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
    Ash House, The Broyle, Ringmer, Lewes, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ 2023-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIGOLD HML HOLDINGS LIMITED

Period: 2023-05-05 ~ now
Company number: 06588344
Registered names
MEDIGOLD HML HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86900 - Other Human Health Activities
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-30 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-30 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-29
Fixed Assets - Investments
19,370,000 GBP2024-09-30
19,370,000 GBP2023-09-29
Equity
Called up share capital
55,686,000 GBP2024-09-30
55,686,000 GBP2023-09-29
Share premium
28,968,093 GBP2024-09-30
28,968,093 GBP2023-09-29
9,599,093 GBP2022-09-30
Retained earnings (accumulated losses)
-65,284,093 GBP2024-09-30
-65,284,093 GBP2023-09-29
-65,284,093 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-10-01 ~ 2023-09-29
Issue of Equity Instruments
19,370,000 GBP2022-10-01 ~ 2023-09-29
Equity
19,370,000 GBP2023-09-29
9,599,093 GBP2022-09-30
Average Number of Employees
22023-09-30 ~ 2024-09-30
22022-10-01 ~ 2023-09-29

Related profiles found in government register
  • MEDIGOLD HML HOLDINGS LIMITED
    Info
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05
    MAXIMUS EMPLOYMENT UK LIMITED - 2023-05-05
    MAX EMPLOYMENT UK LIMITED - 2023-05-05
    Registered number 06588344
    Boston House Floor 1, 63-64 New Broad Street, London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • MAXIMUS HHS HOLDINGS LIMITED
    S
    Registered number 06588344
    Maximus House, Pynes Hill, Exeter, England, EX2 5AZ
    Limited Company in Companies House, England
    CIF 1
  • MEDIGOLD HML HOLDINGS LIMITED
    S
    Registered number 06588344
    Medigold House, Queensbridge, Northampton, England, NN4 7BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTH MANAGEMENT LIMITED
    04369949 06379054
    Boston House Floor 1, 63-64 New Broad Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAXIMUS PEOPLE SERVICES LTD
    - now 03752300
    MAXIMUS HEALTH AND HUMAN SERVICES LIMITED
    - 2016-07-26 03752300
    MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
    W.T.C.S. LIMITED - 2008-08-18
    18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.