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 5
  • 1
    Markey, Andrew Clive, Dr
    Doctor Of Medicine born in November 1957
    Individual (5 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Markey, Carole
    Practice Director born in September 1957
    Individual (5 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Craythorne, Emma Elizabeth, Dr
    Consultant Dermatologist born in March 1977
    Individual (8 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Neil Anthony
    Stockbroker born in May 1977
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    DOTHISDOTHAT LIMITED - 2021-12-13
    Unit 6, The Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,448,569 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    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
Ceased 2
  • 1
    Dr Andrew Clive Markey
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-01-17
    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
  • 2
    Mrs Carole Markey
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2020-05-13 ~ 2022-01-17
    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
parent relation
Company in focus

MARKEY MEDICAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,114,860 GBP2023-12-31
1,114,860 GBP2022-12-31
Debtors
Current
2,747 GBP2023-12-31
1,200 GBP2022-12-31
Cash at bank and in hand
5,477 GBP2023-12-31
7,676 GBP2022-12-31
Current Assets
8,224 GBP2023-12-31
8,876 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,140 GBP2023-12-31
-3,960 GBP2022-12-31
Net Current Assets/Liabilities
4,084 GBP2023-12-31
4,916 GBP2022-12-31
Net Assets/Liabilities
1,118,944 GBP2023-12-31
1,119,776 GBP2022-12-31
Equity
Called up share capital
1,114,870 GBP2023-12-31
1,114,870 GBP2022-12-31
Retained earnings (accumulated losses)
4,074 GBP2023-12-31
4,906 GBP2022-12-31
Equity
1,118,944 GBP2023-12-31
1,119,776 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,747 GBP2023-12-31
1,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,140 GBP2023-12-31
3,960 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,114,870 shares2023-12-31
1,114,870 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARKEY MEDICAL LTD
    Info
    Registered number 12599891
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2020-05-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • MARKEY MEDICAL LTD
    S
    Registered number 12599891
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,953 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.