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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 3
  • 1
    Modak, Ravindra
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Modak, Ravindra
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2025-12-09
    OF - Director → CIF 0
    Modak, Ravindra
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2025-12-09 ~ 2026-01-05
    OF - Director → CIF 0
    Mr Ravindra Modak
    Born in February 1963
    Individual (21 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Keith Michael
    Born in December 1953
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Staff, Peter Charles
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENMED HOLDINGS LIMITED

Period: 2012-12-14 ~ now
Company number: 08318381
Registered names
GENMED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

Related profiles found in government register
  • GENMED HOLDINGS LIMITED
    Info
    GENMED INTERMEDIARY LIMITED - 2012-12-14
    Registered number 08318381
    Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran NP44 3GA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • GENMED HOLDINGS LIMITED
    S
    Registered number 08318381
    Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Private Limited Company in Engalnd And Wales, England And Wales
    CIF 1
    Private Limited Company in Engalnd And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GENMED IMAGING INFRASTRUCTURE AND IT LIMITED
    08328218
    Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GENMED LABORATORY SERVICES LIMITED
    08328364
    Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GENMED MANAGEMENT SERVICES LIMITED
    08328528
    Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GENMED SURGICAL FACILITIES LIMITED
    08328623
    Genmed House Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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