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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 3
  • 1
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    icon of addressThe Apex, Sheriff's Orchard, Coventry Cv1 3pp, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hughes, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Earley, Robert Eugene
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 4
    Orczy, Alice
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    Stimpson, Jeremy Guy
    Vp Operations Europe born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Hughes, Mark Leonard William
    Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    icon of addressThe Apex, Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BORA INVEST LLP
    icon of address8c, Arsenalsgatan, Stockhom Se103 32, Sweden
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIWATCH GENESIS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • MEDIWATCH GENESIS LIMITED
    Info
    Registered number 08385033
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    Private Limited Company incorporated on 2013-02-01 and dissolved on 2018-03-27 (5 years 1 month). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.