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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
    Gibson, Jamie
    Born in March 1966
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Mellon
    Born in February 1957
    Individual (19 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (31 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mellon, James
    Director born in February 1957
    Individual (19 offsprings)
    Officer
    2021-10-25 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

COMPEDICA LIMITED

Previous names
COMPEDICA HOLDINGS LIMITED - 2022-02-08
DBC MEDICAL LTD - 2022-02-08
WOLSELEY MANAGERS LIMITED - 2020-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,872 GBP2023-12-31
20,086 GBP2022-12-31
Current Assets
448,329 GBP2023-12-31
181,823 GBP2022-12-31
Creditors
Amounts falling due within one year
-361,166 GBP2023-12-31
-9,999 GBP2022-12-31
Net Current Assets/Liabilities
138,154 GBP2023-12-31
204,924 GBP2022-12-31
Total Assets Less Current Liabilities
142,026 GBP2023-12-31
225,010 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,580,447 GBP2023-12-31
-4,415,431 GBP2022-12-31
Net Assets/Liabilities
-7,773,313 GBP2023-12-31
-4,287,638 GBP2022-12-31
Equity
-7,773,313 GBP2023-12-31
-4,287,638 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • COMPEDICA LIMITED
    Info
    COMPEDICA HOLDINGS LIMITED - 2022-02-08
    DBC MEDICAL LTD - 2022-02-08
    WOLSELEY MANAGERS LIMITED - 2022-02-08
    Registered number 12838250
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DBC MEDICAL LTD
    S
    Registered number 12838250
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DBC MEDICAL LTD - 2020-11-11
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.