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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 4
  • 1
    Carroll, Peter
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Director → CIF 0
    Mr Peter Carroll
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carroll, Paula Ann
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Director → CIF 0
    Carroll, Paula Ann
    Individual (3 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Ann Carol
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-08-31
    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
  • 3
    Noble, Janet Elizabeth
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Director → CIF 0
    Mrs Janet Elizabeth Noble
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Noble, Richard
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Director → CIF 0
    Mr Richard Noble
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-08-30 ~ 2016-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDEZINE HOLDINGS LTD

Period: 2014-08-30 ~ now
Company number: 09196257
Registered name
MEDEZINE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
290,000 GBP2024-09-30
290,000 GBP2023-09-30
Current Assets
59,918 GBP2024-09-30
60,029 GBP2023-09-30
Net Current Assets/Liabilities
59,918 GBP2024-09-30
59,918 GBP2023-09-30
Net Assets/Liabilities
349,918 GBP2024-09-30
349,918 GBP2023-09-30
Equity
349,918 GBP2024-09-30
349,918 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MEDEZINE HOLDINGS LTD
    Info
    Registered number 09196257
    Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield S35 2PH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-30 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • MEDEZINE HOLDINGS LIMITED
    S
    Registered number 09196257
    Unit 12, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDEZINE LIMITED
    02349827
    Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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