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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 4
  • 1
    Carroll, Peter
    Sales And Maketing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Janet Elizabeth
    Nhs Nurse born in July 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Paula Ann
    Company Secretary born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ now
    OF - Director → CIF 0
    Carroll, Paula Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Noble, Richard
    Commercial Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Peter Carroll
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Janet Elizabeth Noble
    Born in July 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Paula Ann Carol
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Richard Noble
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

MEDEZINE HOLDINGS LTD

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
    icon of addressMedezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield S35 2PH
    Private Limited Company incorporated on 2014-08-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • MEDEZINE HOLDINGS LIMITED
    S
    Registered number 09196257
    icon of addressUnit 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
Active 1
  • icon of addressMedezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    311,075 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.