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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 2
  • 1
    Caliston Clent, Nariza Grace
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
    Mrs Nariza Grace Caliston Clent
    Born in November 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clent, Matthew Charles Windsor
    Born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Windsor Clent
    Born in March 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Nariza, Grace
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2021-05-24
    OF - Director → CIF 0
    Mrs Grace Nariza
    Born in November 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDISHARE HS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
777,000 GBP2024-08-31
777,000 GBP2023-08-31
Fixed Assets - Investments
150,097 GBP2024-08-31
150,050 GBP2023-08-31
Fixed Assets
927,097 GBP2024-08-31
927,050 GBP2023-08-31
Debtors
688,530 GBP2024-08-31
684,252 GBP2023-08-31
Cash at bank and in hand
151,804 GBP2024-08-31
113,896 GBP2023-08-31
Current Assets
840,334 GBP2024-08-31
798,148 GBP2023-08-31
Creditors
-1,193,793 GBP2024-08-31
-1,167,211 GBP2023-08-31
Net Current Assets/Liabilities
-353,459 GBP2024-08-31
-369,063 GBP2023-08-31
Total Assets Less Current Liabilities
573,638 GBP2024-08-31
557,987 GBP2023-08-31
Creditors
Non-current
-454,955 GBP2024-08-31
-478,585 GBP2023-08-31
Net Assets/Liabilities
118,683 GBP2024-08-31
79,402 GBP2023-08-31
Equity
Called up share capital
660 GBP2024-08-31
660 GBP2023-08-31
Retained earnings (accumulated losses)
118,023 GBP2024-08-31
78,742 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
777,000 GBP2023-08-31
Land and buildings, Owned/Freehold
777,000 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
777,000 GBP2024-08-31
Owned/Freehold, Land and buildings
777,000 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
150,097 GBP2024-08-31
150,050 GBP2023-08-31
Investments in Subsidiaries
150,097 GBP2024-08-31
150,050 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
9,940 GBP2024-08-31
5,662 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
678,590 GBP2024-08-31
678,590 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,180 GBP2024-08-31
8,180 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
715,645 GBP2024-08-31
751,315 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,876 GBP2024-08-31
2,875 GBP2023-08-31
Amounts owed to directors
Current
255,309 GBP2024-08-31
256,137 GBP2023-08-31
Creditors
Current
1,193,793 GBP2024-08-31
1,167,211 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
454,955 GBP2024-08-31
478,585 GBP2023-08-31

Related profiles found in government register
  • MEDISHARE HS LTD
    Info
    Registered number 12440754
    icon of address12 Old Bexley Lane, Bexley DA5 2BN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MEDISHARE HS LTD
    S
    Registered number 12440754
    icon of address12, Old Bexley Lane, Bexley, England, DA5 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MEDISHARE HS LTD
    S
    Registered number 12440754
    icon of address14, Williams Way, Dartford, England, DA2 7WF
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address12 Old Bexley Lane, Bexley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address12 Old Bexley Lane, Bexley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,991 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address12 Old Bexley Lane, Bexley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,363 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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