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 5
  • 1
    Kopulos, Gregory
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Gregory
    Executive born in September 1953
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Dilick, Michael
    Business Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Presoct, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,002,751 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ 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 8
  • 1
    Burkhardt, Jay
    Director born in October 1983
    Individual
    Officer
    2022-08-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Richard, Jeffrey Oliver
    Executive born in November 1967
    Individual
    Officer
    2022-12-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Asmer, Michael
    Director born in October 1973
    Individual
    Officer
    2022-08-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Browne, Anthony
    Director born in July 1971
    Individual
    Officer
    2022-08-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Dickinson, Timothy
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2022-08-12
    OF - Director → CIF 0
    Dickinson, Timothy
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mr Timothy Dickinson
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mrs Patricia Ann Dickinson
    Born in July 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ligertwood, Ian Wilson
    Director born in January 1946
    Individual
    Officer
    2009-02-18 ~ 2014-05-29
    OF - Director → CIF 0
parent relation
Company in focus

MED IMAGING HEALTHCARE GROUP LIMITED

Previous name
OVERBROOK HOLDINGS LIMITED - 2011-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,001,339 GBP2023-12-31
1,001,339 GBP2022-12-31
Cash at bank and in hand
55,884 GBP2023-12-31
56,367 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,059,266 GBP2023-12-31
-1,058,266 GBP2022-12-31
Net Current Assets/Liabilities
-1,003,382 GBP2023-12-31
-1,001,899 GBP2022-12-31
Total Assets Less Current Liabilities
-2,043 GBP2023-12-31
-560 GBP2022-12-31
Equity
Called up share capital
588 GBP2023-12-31
588 GBP2022-12-31
Retained earnings (accumulated losses)
-2,631 GBP2023-12-31
-1,148 GBP2022-12-31
Equity
-2,043 GBP2023-12-31
-560 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,001,339 GBP2023-12-31
1,001,339 GBP2022-12-31
Amounts owed to group undertakings
Current
1,059,266 GBP2023-12-31
1,058,266 GBP2022-12-31

Related profiles found in government register
  • MED IMAGING HEALTHCARE GROUP LIMITED
    Info
    OVERBROOK HOLDINGS LIMITED - 2011-05-13
    Registered number 06822820
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside L34 9AB
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MED IMAGING HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AB
    Ltd
    CIF 1
  • MED IMAGING HEALTHCARE GROUP LIMITED
    S
    Registered number 06822820
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MED IMAGING HEALTHCARE LIMITED - 2010-10-25
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    751 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MED IMAGING LIMITED - 2015-02-11
    MED. IMAGING (NORTH WEST) LIMITED - 1998-01-23
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    3,725,374 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.