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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 7
  • 1
    Hewett, Lee
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Salvin, Lisa Kim Su
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Salvin, Stephen Paul
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Salvin
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Baker, Gillian Elizabeth
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 5
    O'farrell, Tom Michael Patrick
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Kirkham, John Anthony
    Born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Sproson, Darren Paul
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ash, Jason James Sproule
    Non-Executive Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Crosse, Matthew Peter
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Halliwell, Iain Robert
    Consultant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2014-10-23
    OF - Director → CIF 0
parent relation
Company in focus

MEDINA HOUSE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,037,231 GBP2024-12-31
1,039,002 GBP2023-12-31
Fixed Assets
1,037,231 GBP2024-12-31
1,039,002 GBP2023-12-31
Debtors
810,366 GBP2024-12-31
674,835 GBP2023-12-31
Cash at bank and in hand
34,530 GBP2024-12-31
34,708 GBP2023-12-31
Current Assets
844,896 GBP2024-12-31
709,543 GBP2023-12-31
Net Current Assets/Liabilities
841,875 GBP2024-12-31
706,535 GBP2023-12-31
Total Assets Less Current Liabilities
1,879,106 GBP2024-12-31
1,745,537 GBP2023-12-31
Equity
Called up share capital
1,246 GBP2024-12-31
1,168 GBP2023-12-31
1,165 GBP2022-12-31
Share premium
1,551,088 GBP2024-12-31
1,407,393 GBP2023-12-31
1,401,566 GBP2022-12-31
Capital redemption reserve
14 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
5,485 GBP2024-12-31
13,930 GBP2023-12-31
-9,608 GBP2022-12-31
Equity
1,879,106 GBP2024-12-31
1,745,537 GBP2023-12-31
1,646,265 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,433 GBP2024-01-01 ~ 2024-12-31
223,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,433 GBP2024-01-01 ~ 2024-12-31
223,540 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1652024-01-01 ~ 2024-12-31
1552023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,037,231 GBP2024-12-31
1,039,002 GBP2023-12-31
Investments in Group Undertakings
1,037,231 GBP2024-12-31
1,039,002 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
794,733 GBP2024-12-31
659,202 GBP2023-12-31
Other Debtors
Current
14,883 GBP2024-12-31
14,883 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
740 GBP2024-12-31
740 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
810,366 GBP2024-12-31
674,835 GBP2023-12-31
Other Creditors
Current
13 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,008 GBP2024-12-31
3,008 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,157,796 shares2024-12-31
Class 2 ordinary share
88 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,433 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-8,433 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MEDINA HOUSE LTD
    Info
    Registered number 08664941
    icon of address100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MEDINA HOUSE LTD
    S
    Registered number 08664941
    icon of addressC/o Tollers Llp, Moorgate House (ground Floor), 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST JAMES PARADE (66) LIMITED - 2007-05-10
    RETHINK PROFESSIONAL SERVICES LIMITED - 2008-05-20
    icon of address100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,296,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.