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
  • Jones, Paul Michael
    Business Consultant born in July 1977
    Individual (28 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
    Mr Paul Michael Jones
    Born in July 1977
    Individual (28 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jepps, John Henry
    Business Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2015-01-29
    OF - director → CIF 0
  • 2
    Jones, Carol Joan
    Company Secretary/Director born in March 1947
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2020-11-25
    OF - director → CIF 0
    Mrs Carol Joan Jones
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDQUIP INVESTMENT FUND LIMITED

Previous name
MEDQUIP HOLDINGS LIMITED - 2018-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

Related profiles found in government register
  • MEDQUIP INVESTMENT FUND LIMITED
    Info
    MEDQUIP HOLDINGS LIMITED - 2018-08-06
    Registered number 09409375
    3rd Floor 82 King Street, Manchester, Greater Manchester M2 4WQ
    Private Limited Company incorporated on 2015-01-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • MEDQUIP INVESTMENT FUND LIMITED
    S
    Registered number 09409375
    82, King Street, 3rd Floor, Manchester, England, M2 4WQ
    Limited Company in England & Wales, England
    CIF 1
  • MEDQUIP INVESTMENT FUND LIMITED
    S
    Registered number 09409375
    82, King Street, Mtm, 3rd Floor, Manchester, Greater Manchester, England, M2 4WQ
    Limited in England And Wales, United Kingdom
    CIF 2
  • MEDQUIP INVESTMENT FUND LIMITED
    S
    Registered number 09409375
    82, Mtm, 3rd Floor, King Street, Manchester, Greater Manchester, England, M2 4WQ
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    109,086 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    82 King Street, C/o Mtm 3rd Floor, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,438 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,890 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.