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
    Ward, Mark Michael
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Mark Michael Ward
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2021-12-03 ~ now
    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 directors → CIF 0
  • 2
    INNOVADERMA PLC - 2022-06-15
    27, Old Gloucester Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 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
Ceased 9
  • 1
    Williamson, Richard
    Company Director born in June 1989
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Zamar, Antonios Camille, Dr
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-02-02 ~ 2017-04-28
    OF - Director → CIF 0
    Dr Antonios Camille Zamar
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Dr Antonios Camille Zafar
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hill, Andrew Paul
    Accountant born in February 1965
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Hughes, Blake Gareth
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Bayer, Joseph John
    Company Director born in November 1957
    Individual
    Officer
    2017-04-28 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Fane, Tessa
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Dunderdale, Andrew
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Chaudhry, Haris Altaf
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-28 ~ 2022-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ERGON MEDICAL LTD

Previous name
THE LONDON TRAUMA CENTRE LIMITED - 2014-05-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
9,532 GBP2023-06-30
19,048 GBP2022-06-30
Current Assets
81,254 GBP2023-06-30
382,041 GBP2022-06-30
Creditors
Current
-71,501 GBP2023-06-30
-101,810 GBP2022-06-30
Net Current Assets/Liabilities
12,102 GBP2023-06-30
360,772 GBP2022-06-30
Total Assets Less Current Liabilities
21,634 GBP2023-06-30
379,820 GBP2022-06-30
Accrued Liabilities/Deferred Income
-19,773 GBP2022-06-30
Net Assets/Liabilities
21,634 GBP2023-06-30
360,047 GBP2022-06-30
Equity
21,634 GBP2023-06-30
360,047 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
  • ERGON MEDICAL LTD
    Info
    THE LONDON TRAUMA CENTRE LIMITED - 2014-05-01
    Registered number 07513899
    Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2011-02-02 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-02
    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.