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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
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pickles, Jonathan Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Rendel, George Oliver
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Hawkins, Glenn, Dr
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Tavares, Ricardo
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Nordstrom, Rolf Christopher, Dr
    Director born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2021-01-26
    OF - Director → CIF 0
    Dr Christopher Nordstrom
    Born in March 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-17
    PE - Has significant influence or controlCIF 0
  • 6
    TRN GLOBAL VENTURES LTD
    icon of addressThe Penthouse, 89 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-07-24 ~ 2014-11-12
    PE - Director → CIF 0
  • 7
    THE CAREER PORTAL LIMITED
    icon of address4th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MEDIC PORTAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,310 GBP2021-01-26
8,025 GBP2019-12-31
Debtors
435,407 GBP2021-01-26
311,432 GBP2019-12-31
Cash at bank and in hand
628,952 GBP2021-01-26
354,589 GBP2019-12-31
Current Assets
1,064,359 GBP2021-01-26
666,021 GBP2019-12-31
Net Current Assets/Liabilities
480,142 GBP2021-01-26
399,836 GBP2019-12-31
Total Assets Less Current Liabilities
485,452 GBP2021-01-26
407,861 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-21,601 GBP2019-12-31
Net Assets/Liabilities
484,443 GBP2021-01-26
384,735 GBP2019-12-31
Equity
Called up share capital
1,111 GBP2021-01-26
1,111 GBP2019-12-31
Retained earnings (accumulated losses)
483,332 GBP2021-01-26
383,624 GBP2019-12-31
Equity
484,443 GBP2021-01-26
384,735 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2021-01-26
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,158 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,848 GBP2021-01-26
4,133 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,715 GBP2020-01-01 ~ 2021-01-26
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,310 GBP2021-01-26
8,025 GBP2019-12-31
Trade Debtors/Trade Receivables
71,085 GBP2021-01-26
151,423 GBP2019-12-31
Amounts Owed By Related Parties
354,322 GBP2021-01-26
160,009 GBP2019-12-31
Prepayments
10,000 GBP2021-01-26
Trade Creditors/Trade Payables
3,011 GBP2021-01-26
Amounts Owed to Related Parties
300 GBP2021-01-26
300 GBP2019-12-31
Taxation/Social Security Payable
465,671 GBP2021-01-26
260,373 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.0012020-01-01 ~ 2021-01-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-01-26
1,000,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.0012020-01-01 ~ 2021-01-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111,111 shares2021-01-26
111,111 shares2019-12-31
Number of Shares Issued (Fully Paid)
1,111,111 shares2021-01-26
1,111,111 shares2019-12-31

  • THE MEDIC PORTAL LIMITED
    Info
    Registered number 09146148
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.