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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 5
  • 1
    Mrowinski, Lukasz
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Lukasz Mrowinski
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2022-11-08 ~ 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
  • 2
    Mr Wojciech Apel
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2022-11-08 ~ 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
  • 3
    Mr Jacek Jan Konior
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2020-08-31 ~ 2022-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Piekarski, Adam
    Commercial Director born in October 1966
    Individual (5 offsprings)
    Officer
    2020-08-31 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Adam Piekarski
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2020-08-31 ~ 2022-11-08
    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
  • 5
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2021-08-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL DEDICATED CARRIER SYSTEMS LIMITED

Period: 2022-05-10 ~ 2024-02-06
Company number: 12847829
Registered names
MEDICAL DEDICATED CARRIER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

Related profiles found in government register
  • MEDICAL DEDICATED CARRIER SYSTEMS LIMITED
    Info
    TRIGGO DEDICATED CARRIER SYSTEMS LIMITED - 2022-05-10
    TRIGGO MOBILITY LTD - 2022-05-10
    Registered number 12847829
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 and dissolved on 2024-02-06 (3 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TRIGGO DEDICATED CARRIER SYSTEMS LIMITED
    S
    Registered number 12847829
    Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIGGO MOBILITY LIMITED
    13623085 12847829
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.