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 2
  • 1
    Liu, Yong Feng
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
    Yong Feng Liu
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sun, Jianjun
    Manager born in October 1976
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Kemeny, John
    Engineer born in January 1982
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-27
    OF - director → CIF 0
  • 2
    (paige), Tang Ping Li
    Director born in November 1978
    Individual
    Officer
    2018-04-16 ~ 2018-06-27
    OF - director → CIF 0
  • 3
    Foster, Martin
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2021-12-23
    OF - director → CIF 0
  • 4
    Smith, David John
    Engineer born in June 1963
    Individual (4795 offsprings)
    Officer
    2010-06-22 ~ 2018-04-16
    OF - director → CIF 0
    Smith, David
    Individual (4795 offsprings)
    Officer
    2010-06-22 ~ 2018-04-16
    OF - secretary → CIF 0
parent relation
Company in focus

EXCELSIOR MEDICAL GROUP LIMITED

Previous name
CASTLE LASER SYSTEMS LIMITED - 2015-12-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets
1,267 GBP2023-06-30
2,680 GBP2022-06-30
Current Assets
15,924 GBP2023-06-30
104,185 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,021,152 GBP2023-06-30
-1,010,207 GBP2022-06-30
Net Current Assets/Liabilities
-980,228 GBP2023-06-30
-881,022 GBP2022-06-30
Net Assets/Liabilities
-978,961 GBP2023-06-30
-878,342 GBP2022-06-30
Equity
-978,961 GBP2023-06-30
-878,342 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • EXCELSIOR MEDICAL GROUP LIMITED
    Info
    CASTLE LASER SYSTEMS LIMITED - 2015-12-10
    Registered number 07291946
    Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds MK42 7PW
    Private Limited Company incorporated on 2010-06-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.