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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 16
  • 1
    Bailey, Curtis Robinson
    Company Director born in June 1978
    Individual (13 offsprings)
    Officer
    2014-05-02 ~ 2018-09-10
    OF - Director → CIF 0
  • 2
    Zafar, John
    Company Director born in July 1962
    Individual (38 offsprings)
    Officer
    2020-03-06 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2025-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thakrar, Milan Rajendra
    Director born in January 1984
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Hughes, Neil Keith
    Finance Director born in September 1971
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Pearce, Joseph John
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Thakrar, Rakesh
    Director born in November 1974
    Individual (19 offsprings)
    Officer
    2018-09-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Weitzmann, David Maurice
    Cfo born in March 1966
    Individual (25 offsprings)
    Officer
    2021-06-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Middleton, Andy Middleton
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 10
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2025-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Matkin, Joanna
    Ceo born in September 1977
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Gunning, James Benjamin
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2014-05-02 ~ 2018-09-10
    OF - Director → CIF 0
    Mr James Benjamin Gunning
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2016-05-02 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 13
    Stevenson, James Lorimer, Mr.
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Gorton, Ross Stuart
    Chief Financial Officer born in January 1979
    Individual (14 offsprings)
    Officer
    2023-05-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 16
    CGL REALISATIONS 2025 LIMITED - now 09266684
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-21 during the appointment or period of control
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    Insolvency (Case 1) In administration
    Administration started on 2025-01-13 during the appointment or period of control
    CELSUS LIMITED - 2017-12-11 09266684
    3rd Floor, Jansel House, Hitchin Road, Luton, England
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TNA MEDICAL LIMITED

Period: 2014-05-02 ~ now
Company number: 09022691
Registered name
TNA MEDICAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09
Commencement of winding up on 2025-06-09
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
4,423 GBP2022-12-31
Debtors
34,249 GBP2023-12-31
213,408 GBP2022-12-31
Cash at bank and in hand
1,686 GBP2023-12-31
10,568 GBP2022-12-31
Current Assets
35,935 GBP2023-12-31
223,976 GBP2022-12-31
Net Current Assets/Liabilities
-178,336 GBP2023-12-31
-107,198 GBP2022-12-31
Total Assets Less Current Liabilities
-178,336 GBP2023-12-31
-102,775 GBP2022-12-31
Net Assets/Liabilities
-203,660 GBP2023-12-31
-102,775 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-213,660 GBP2023-12-31
-112,775 GBP2022-12-31
Equity
-203,660 GBP2023-12-31
-102,775 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,225 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,802 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,423 GBP2022-12-31
Trade Debtors/Trade Receivables
79 GBP2023-12-31
157,679 GBP2022-12-31
Other Debtors
14,162 GBP2023-12-31
27,978 GBP2022-12-31
Prepayments
20,008 GBP2023-12-31
27,751 GBP2022-12-31
Trade Creditors/Trade Payables
23,430 GBP2023-12-31
8,190 GBP2022-12-31
Amounts Owed to Related Parties
134,633 GBP2023-12-31
293,353 GBP2022-12-31
Other Creditors
45,207 GBP2023-12-31
2,727 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,200 GBP2023-12-31
1,480 GBP2022-12-31
Between two and five year
53,615 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,815 GBP2023-12-31
1,480 GBP2022-12-31

  • TNA MEDICAL LIMITED
    Info
    Registered number 09022691
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (12 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.