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
  • Flanagan, Lisa Margaret
    Company Director born in October 1963
    Individual (33 offsprings)
    Officer
    2011-09-22 ~ now
    OF - director → CIF 0
    Mrs Lisa Margaret Flanagan
    Born in October 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Kwong-hing, Alan
    Dentist born in July 1960
    Individual (9 offsprings)
    Officer
    2011-10-12 ~ 2012-12-12
    OF - director → CIF 0
  • 2
    Flanagan, Richard Acheson Williams, Dr
    Specialist Orthodontist born in January 1959
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2014-09-01
    OF - director → CIF 0
  • 3
    Harman, David Charles Spencer
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ 2020-10-07
    OF - director → CIF 0
  • 4
    Potts, Christopher, Dr
    Dental Surgeon born in September 1955
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2011-10-12
    OF - director → CIF 0
  • 5
    Evans, Philip Christopher
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2016-09-19
    OF - director → CIF 0
  • 6
    Barrow, Christopher
    Dental Business Advisor born in September 1953
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2012-12-12
    OF - director → CIF 0
  • 7
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2020-10-07
    OF - director → CIF 0
  • 8
    Vogel, David
    Solicitor born in August 1948
    Individual
    Officer
    2011-10-12 ~ 2020-10-07
    OF - director → CIF 0
  • 9
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - director → CIF 0
  • 10
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2014-09-10 ~ 2015-08-31
    OF - director → CIF 0
  • 11
    Flanagan, Dominick James Trevelyn
    Company Director born in December 1964
    Individual (29 offsprings)
    Officer
    2011-09-22 ~ 2020-11-16
    OF - director → CIF 0
    Mr Dominick James Trevlyn Flanagan
    Born in December 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Langley, Patricia Parkes
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2014-09-01
    OF - director → CIF 0
  • 13
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-09-22 ~ 2020-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

MEDICO-DENTAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,000,195 GBP2023-12-31
17,000,195 GBP2022-12-31
Fixed Assets
17,000,195 GBP2023-12-31
17,000,195 GBP2022-12-31
Debtors
4,701,911 GBP2023-12-31
4,771,573 GBP2022-12-31
Cash at bank and in hand
48,975 GBP2023-12-31
2,877 GBP2022-12-31
Current Assets
4,750,886 GBP2023-12-31
4,774,450 GBP2022-12-31
Net Current Assets/Liabilities
763,504 GBP2023-12-31
777,068 GBP2022-12-31
Total Assets Less Current Liabilities
17,763,699 GBP2023-12-31
17,777,263 GBP2022-12-31
Creditors
Amounts falling due after one year
-18,198,101 GBP2023-12-31
-18,198,101 GBP2022-12-31
Net Assets/Liabilities
-434,402 GBP2023-12-31
-420,838 GBP2022-12-31
Equity
Called up share capital
1,838 GBP2023-12-31
1,838 GBP2022-12-31
Share premium
1,561,253 GBP2023-12-31
1,561,253 GBP2022-12-31
Retained earnings (accumulated losses)
-1,997,493 GBP2023-12-31
-1,983,929 GBP2022-12-31
Equity
-434,402 GBP2023-12-31
-420,838 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Amounts falling due within one year
2,406,603 GBP2023-12-31
2,416,603 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,580,779 GBP2023-12-31
1,580,779 GBP2022-12-31
Related profiles found in government register
  • MEDICO-DENTAL HOLDINGS LIMITED
    Info
    Registered number 07780931
    Montvale House Wells Road, Hallatrow, Bristol BS39 6EJ
    Private Limited Company incorporated on 2011-09-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MEDICO DENTAL HOLDINGS LIMITED
    S
    Registered number 07780931
    33, Cavendish Square, London, England, W1G 0PW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • MEDICO DENTAL HOLDINGS LTD
    S
    Registered number 07780931
    33 Cavendish Square, Cavendish Square, London, England, W1G 0PW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11c Kingsmead Square, Bath
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,573,255 GBP2018-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    11c Kingsmead Square, Bath
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,172,857 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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