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
  • Mcallister, William James
    Hospital Surgeon born in May 1967
    Individual (1 offspring)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr William James Mcallister
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mcallister, Thomas William
    Student born in May 1999
    Individual
    Officer
    2017-05-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (28 offsprings)
    Officer
    2013-12-13 ~ 2013-12-13
    OF - Director → CIF 0
parent relation
Company in focus

MCALLISTER MEDICAL LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
114,490 GBP2023-12-31
50,420 GBP2022-12-31
Current Assets
98,181 GBP2023-12-31
93,171 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111,098 GBP2023-12-31
-37,803 GBP2022-12-31
Non-current
-15,699 GBP2023-12-31
-46,518 GBP2022-12-31
Equity
86,802 GBP2023-12-31
60,198 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MCALLISTER MEDICAL LTD
    Info
    Registered number 08813483
    Arthur G Mead, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 2013-12-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MCALLISTER MEDICAL LTD
    S
    Registered number 08813483
    Arthur G Mead, 4th Floor, Fitzrovia Hous, 153-157 Cleveland Street, London, England, W1T 6QW
    CIF 1
  • MCALLISTER MEDICAL LIMITED
    S
    Registered number 08813483
    Arthur G Mead Ltd, 1, Fitzroy Square, London, England, W1T 5HE
    CIF 2
  • MCALLISTER MEDICAL LTD
    S
    Registered number 08813483
    4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Arthur G Mead Ltd, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2014-02-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    76,835 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.