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 2
  • 1
    Narduzzi, Edoardo
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,983 GBP2023-12-31
    Person with significant control
    2019-10-07 ~ 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 4
  • 1
    Rocca, Pietro
    Entrepreneur born in February 1962
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Garuzzo, Carlo Arturo
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2017-08-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Roe, Nicholas Ian
    Entrepreneur born in July 1966
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Mr Edoardo Narduzzi
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-01-01
    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
    Mr. Edoardo Narduzzi
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2018-09-04 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

3MEDSOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
45,957 GBP2023-12-31
57,446 GBP2022-12-31
Fixed Assets
45,957 GBP2023-12-31
57,446 GBP2022-12-31
Debtors
273,399 GBP2023-12-31
255,399 GBP2022-12-31
Current Assets
273,399 GBP2023-12-31
255,399 GBP2022-12-31
Net Current Assets/Liabilities
-32,868 GBP2023-12-31
-47,868 GBP2022-12-31
Total Assets Less Current Liabilities
13,089 GBP2023-12-31
9,578 GBP2022-12-31
Net Assets/Liabilities
13,089 GBP2023-12-31
9,578 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
1,285,270 GBP2023-12-31
1,285,270 GBP2022-12-31
Retained earnings (accumulated losses)
-1,372,181 GBP2023-12-31
-1,375,692 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,385,170 GBP2023-12-31
1,385,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,339,213 GBP2023-12-31
1,327,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
45,957 GBP2023-12-31
57,446 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
273,399 GBP2023-12-31
255,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
260,720 GBP2023-12-31
260,720 GBP2022-12-31
Amount of value-added tax that is payable
Current
3,000 GBP2023-12-31
Amounts owed to directors
Current
36,795 GBP2023-12-31
36,795 GBP2022-12-31
Amounts owed to group undertakings
Current
5,752 GBP2023-12-31
5,752 GBP2022-12-31

  • 3MEDSOFTWARE LIMITED
    Info
    Registered number 10896957
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.