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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
    Simpson, Alec John
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Christopher Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    ORTHOD GROUP LIMITED - 2019-04-09
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    icon of addressOrthod Group, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,381,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bee, Daniel John
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 2
    Mckay, Alastair John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2020-12-18
    OF - Secretary → CIF 0
    Mr Alastair John Mckay
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORTHOD MIDCO LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-29,471 GBP2023-04-01 ~ 2024-03-31
-28,313 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-29,471 GBP2023-04-01 ~ 2024-03-31
-28,313 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-29,471 GBP2023-04-01 ~ 2024-03-31
-28,313 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
21,787,481 GBP2024-03-31
21,787,481 GBP2023-03-31
Net Assets/Liabilities
20,985,228 GBP2024-03-31
21,014,699 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-821,833 GBP2024-03-31
-792,362 GBP2023-03-31
-764,049 GBP2022-03-31
Equity
20,985,228 GBP2024-03-31
21,014,699 GBP2023-03-31
21,043,012 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-29,471 GBP2023-04-01 ~ 2024-03-31
-28,313 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-7,368 GBP2023-04-01 ~ 2024-03-31
-5,379 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
21,787,481 GBP2024-03-31
21,787,481 GBP2023-03-31
Cost valuation
21,787,481 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • ORTHOD MIDCO LIMITED
    Info
    Registered number 10389889
    icon of addressC/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire GL54 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ORTHOD MIDCO LTD
    S
    Registered number 10389889
    icon of addressIndustrial Park, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England, GL54 2HQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BPE 131 LIMITED - 2001-09-25
    SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
    icon of addressBourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    23,581,840 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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