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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Callaghan, Paul Ronald
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Hayman, Paul Denis
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    O'malley, Dara John
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Shaifta, Wais
    Chief Executive Officer born in June 1986
    Individual (8 offsprings)
    Officer
    2023-09-04 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Muskett, Nathan James
    Company Director born in February 1981
    Individual (16 offsprings)
    Officer
    2014-10-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 6
    Marshall, Gideon Paul Christopher
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Freeland, George Keith
    Born in December 1951
    Individual (41 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Freeland, George Keith
    Individual (41 offsprings)
    Officer
    2018-04-10 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 8
    Omer, Abdel Rahman Ahmed, Dr
    Surgeon born in September 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Tran, Steven
    Cfo born in March 1992
    Individual (1 offspring)
    Officer
    2024-10-15 ~ 2025-03-20
    OF - Director → CIF 0
    Tran, Steven
    Individual (1 offspring)
    Officer
    2024-10-15 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 10
    15, 15, Esplanade, St. Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OMNICARE PHARMACY LIMITED
    - now SC257251
    ORCHARD INCORPORATIONS (61S) LIMITED - 2003-10-31
    5, Coalhill, Edinburgh, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 12
    15, 15 Esplanade, St. Helier, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2018-02-20 ~ 2018-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PRIVATEDOC LIMITED

Period: 2010-12-13 ~ now
Company number: 07466982
Registered name
PRIVATEDOC LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,901 GBP2025-12-31
15,044 GBP2024-12-31
Debtors
213,274 GBP2025-12-31
154,363 GBP2024-12-31
Cash at bank and in hand
254,889 GBP2025-12-31
1,096,936 GBP2024-12-31
Current Assets
468,163 GBP2025-12-31
1,251,299 GBP2024-12-31
Creditors
Amounts falling due within one year
-354,138 GBP2025-12-31
-600,667 GBP2024-12-31
Net Current Assets/Liabilities
114,025 GBP2025-12-31
650,632 GBP2024-12-31
Total Assets Less Current Liabilities
123,926 GBP2025-12-31
665,676 GBP2024-12-31
Net Assets/Liabilities
123,926 GBP2025-12-31
662,151 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Retained earnings (accumulated losses)
123,923 GBP2025-12-31
662,148 GBP2024-12-31
Equity
123,926 GBP2025-12-31
662,151 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
40,000 GBP2024-12-31
Intangible Assets - Gross Cost
179,400 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
179,400 GBP2024-12-31
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
23,761 GBP2025-12-31
23,296 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-992 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,860 GBP2025-12-31
8,252 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,769 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-161 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
9,901 GBP2025-12-31
15,044 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
97,705 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
115,569 GBP2025-12-31
154,363 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
213,274 GBP2025-12-31
154,363 GBP2024-12-31
Trade Creditors/Trade Payables
Current
230,916 GBP2025-12-31
305,339 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
97,705 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,880 GBP2025-12-31
43,657 GBP2024-12-31
Other Creditors
Current
90,342 GBP2025-12-31
153,966 GBP2024-12-31
Creditors
Current
354,138 GBP2025-12-31
600,667 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2025-12-31
12,000 GBP2024-12-31
  • PRIVATEDOC LIMITED
    Info
    Registered number 07466982
    Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.