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
    Markey, Andrew Clive, Dr
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Markey, Carole
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Craythorne, Emma Elizabeth, Dr
    Consultant Dermatologist born in March 1977
    Individual (8 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Neil Anthony
    Stockbroker born in May 1977
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,118,944 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dr Andrew Clive Markey
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
  • 2
    Mrs Carole Markey
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
  • 3
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,664,532 GBP2023-12-31
    Person with significant control
    2020-09-14 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARKEY DERMATOLOGY LONDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
528 GBP2023-12-31
1,197 GBP2022-12-31
Debtors
Current
1,350 GBP2022-12-31
Cash at bank and in hand
311,530 GBP2023-12-31
437,871 GBP2022-12-31
Current Assets
311,530 GBP2023-12-31
439,221 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-104,105 GBP2023-12-31
-221,548 GBP2022-12-31
Net Current Assets/Liabilities
207,425 GBP2023-12-31
217,673 GBP2022-12-31
Net Assets/Liabilities
207,953 GBP2023-12-31
218,870 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
207,853 GBP2023-12-31
218,770 GBP2022-12-31
Equity
207,953 GBP2023-12-31
218,870 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
871,526 GBP2023-12-31
871,526 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
871,526 GBP2023-12-31
871,526 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,868 GBP2023-12-31
5,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,671 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,340 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
528 GBP2023-12-31
1,197 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,350 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,829 GBP2023-12-31
4,297 GBP2022-12-31
Amounts owed to group undertakings
Current
5,811 GBP2023-12-31
1,200 GBP2022-12-31
Corporation Tax Payable
Current
63,655 GBP2023-12-31
192,460 GBP2022-12-31
Taxation/Social Security Payable
Current
11,006 GBP2023-12-31
8,156 GBP2022-12-31
Other Creditors
Current
3,762 GBP2023-12-31
5,595 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,042 GBP2023-12-31
9,840 GBP2022-12-31
Creditors
Current
104,105 GBP2023-12-31
221,548 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MARKEY DERMATOLOGY LONDON LIMITED
    Info
    Registered number 07108328
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2009-12-18 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.