logo
explain how to read the page

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
    Born in July 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Jones
    Born in July 1977
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
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
    icon of address3rd Floor 82 King Street, Manchester, Greater Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (10 years 10 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
    icon of address82, King Street, 3rd Floor, Manchester, England, M2 4WQ
    Limited Company in England & Wales, England
    CIF 1
  • MEDQUIP INVESTMENT FUND LIMITED
    S
    Registered number 09409375
    icon of address82, 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
    icon of address82, 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
    icon of addressAdmirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    109,086 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address82 King Street, C/o Mtm 3rd Floor, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,560 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.