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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 3
  • 1
    Puri, Shivali
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Puri, Shivali
    Individual (8 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Shivali Puri
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Puri, Ashu
    Quality Assurance born in April 1977
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2021-04-28
    OF - Director → CIF 0
    Puri, Ashu
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mr Ashu Puri
    Born in April 1977
    Individual (12 offsprings)
    Person with significant control
    2020-10-15 ~ 2021-07-26
    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
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2020-10-31 ~ 2021-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIAN MEDICAL LTD

Period: 2020-10-15 ~ now
Company number: 12955199
Registered name
ARIAN MEDICAL LTD - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
384,187 GBP2023-10-31
116,010 GBP2022-10-31
Creditors
Current
-406,355 GBP2023-10-31
-106,578 GBP2022-10-31
Net Current Assets/Liabilities
-22,168 GBP2023-10-31
9,432 GBP2022-10-31
Total Assets Less Current Liabilities
-22,168 GBP2023-10-31
9,432 GBP2022-10-31
Accrued Liabilities/Deferred Income
-500 GBP2023-10-31
-500 GBP2022-10-31
Net Assets/Liabilities
-22,668 GBP2023-10-31
8,932 GBP2022-10-31
Equity
-22,668 GBP2023-10-31
8,932 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • ARIAN MEDICAL LTD
    Info
    Registered number 12955199
    27 Leyland Trading Estate, Irthlingborough Rd, Wellingborough NN8 1RS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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