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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
Active 1
  • Baker, Mark Ralph, Dr
    Born in August 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
    Dr Mark Ralph Baker
    Born in August 1960
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hawthorne, Elizabeth Lucinda
    Chairman born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2021-09-06
    OF - Director → CIF 0
    Hawthorne, Elizabeth Lucinda
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2021-09-06
    OF - Secretary → CIF 0
    Ms Elizabeth Lucinda Hawthorne
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Mark Ralph, Dr
    Non-Exec born in August 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED MEDICAL AI SYSTEMS LTD

Previous name
TRINITY HOUSE SYSTEMS LTD - 2021-09-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
10 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-341 GBP2023-06-30
Net Current Assets/Liabilities
37,650 GBP2024-06-30
37,319 GBP2023-06-30
Total Assets Less Current Liabilities
37,650 GBP2024-06-30
37,319 GBP2023-06-30
Creditors
Amounts falling due after one year
-45,000 GBP2024-06-30
-45,000 GBP2023-06-30
Net Assets/Liabilities
-7,350 GBP2024-06-30
-7,681 GBP2023-06-30
Equity
-7,350 GBP2024-06-30
-7,681 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ADVANCED MEDICAL AI SYSTEMS LTD
    Info
    TRINITY HOUSE SYSTEMS LTD - 2021-09-06
    Registered number 07296902
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.