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
    Nemeth, Balint Botond
    Investment Manager born in April 1977
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bruce-white, Edward Alexander
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Bruce-white, Edward Alexander
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Edward Alexander Bruce-white
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mica, Andrea Giacomo
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Alberto
    Director - Medical Devices born in January 1974
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Mr Alberto Martinez
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Potel, Ronnie
    Financial Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

COMBAT MEDICAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
291 GBP2023-12-31
291 GBP2022-12-31
Debtors
5,940,682 GBP2023-12-31
5,188,300 GBP2022-12-31
Cash at bank and in hand
19,191 GBP2023-12-31
965,256 GBP2022-12-31
Current Assets
5,959,873 GBP2023-12-31
6,153,556 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-254,206 GBP2023-12-31
-203,618 GBP2022-12-31
Net Current Assets/Liabilities
5,705,667 GBP2023-12-31
5,949,938 GBP2022-12-31
Total Assets Less Current Liabilities
5,705,958 GBP2023-12-31
5,950,229 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-254,808 GBP2023-12-31
-368,055 GBP2022-12-31
Net Assets/Liabilities
5,451,150 GBP2023-12-31
5,582,174 GBP2022-12-31
Equity
Called up share capital
268 GBP2023-12-31
268 GBP2022-12-31
259 GBP2021-12-31
Share premium
5,823,008 GBP2023-12-31
5,823,008 GBP2022-12-31
4,836,960 GBP2021-12-31
Other miscellaneous reserve
218,855 GBP2023-12-31
210,165 GBP2022-12-31
197,039 GBP2021-12-31
Retained earnings (accumulated losses)
-590,981 GBP2023-12-31
-451,267 GBP2022-12-31
-382,189 GBP2021-12-31
Equity
5,451,150 GBP2023-12-31
5,582,174 GBP2022-12-31
4,652,069 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-139,714 GBP2023-01-01 ~ 2023-12-31
-69,078 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-139,714 GBP2023-01-01 ~ 2023-12-31
-69,078 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
986,057 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
291 GBP2023-12-31
291 GBP2022-12-31
Amounts Owed By Related Parties
5,932,315 GBP2023-12-31
Current
5,188,300 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,367 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,940,682 GBP2023-12-31
5,188,300 GBP2022-12-31
Other Remaining Borrowings
Current
113,248 GBP2023-12-31
113,248 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,415 GBP2023-12-31
78,425 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,543 GBP2023-12-31
8,365 GBP2022-12-31
Creditors
Current
254,206 GBP2023-12-31
203,618 GBP2022-12-31
Other Remaining Borrowings
Non-current
254,808 GBP2023-12-31
368,055 GBP2022-12-31
Related profiles found in government register
  • COMBAT MEDICAL HOLDINGS LTD
    Info
    Registered number 10743075
    Lamer House, Lamer Lane, Wheathampstead AL4 8RL
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • COMBAT MEDICAL HOLDINGS LIMITED
    S
    Registered number 10743075
    Lamer House, Lamer Lane, Wheathampstead, St. Albans, England, AL4 8RL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lamer House Office, Lamer Lane Wheathampstead, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    2,547,049 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.