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
Smith, Craig
Born in January 1982Individual (16 offsprings)Officer
2021-12-18 ~ nowOF - Director → CIF 0 - 2
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Kerins, Michael
Chairman/Director born in May 1964Individual (3 offsprings)Officer 2021-01-06 ~ 2025-02-28OF - Director → CIF 0 - 2
Jr, Shepard Spink
Investor born in May 1965IndividualOfficer 2021-05-07 ~ 2025-02-28OF - Director → CIF 0 - 3
Buckle, George William
Accountant born in March 1992Individual (5 offsprings)Officer 2023-05-04 ~ 2025-02-28OF - Director → CIF 0 - 4
Vongkusolkit, Panita
Investment Manager born in February 1989IndividualOfficer 2021-01-06 ~ 2021-12-14OF - Director → CIF 0 - 5
Harvey, Robert John
Director born in January 1974Individual (1 offspring)Officer 2021-05-28 ~ 2025-03-28OF - Director → CIF 0 - 6
Campling, Phillip John
Ceo born in August 1974Individual (3 offsprings)Officer 2021-05-07 ~ 2025-02-28OF - Director → CIF 0 - 7
Wickenden, Andrew Brian
Managing Director born in May 1974Individual (1 offspring)Officer 2021-05-07 ~ 2021-11-11OF - Director → CIF 0 - 8
Thaper, Amit
Investor born in November 1980Individual (4 offsprings)Officer 2021-01-06 ~ 2025-02-28OF - Director → CIF 0 - 9
Pattni, Sheena
Investment Manager born in October 1988Individual (3 offsprings)Officer 2021-12-14 ~ 2022-08-15OF - Director → CIF 0 - 103, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2025-02-28 ~ 2025-03-19PE - Secretary → CIF 0
- 1122 Cross Keys Close, London, Greater London, EnglandActive Corporate (2 parents, 15 offsprings)Current Assets (Company account)2,471,506 GBP2020-07-31Person with significant control2021-05-07 ~ 2021-05-07PE - Has significant influence or control → CIF 02021-01-06 ~ 2021-05-07PE - Has significant influence or control → CIF 0
- 121st And 2nd Floors, Elizabeth House, Le Ruettes Brayes, St. Peter Port, GuernseyCorporate (1 offspring)Person with significant control2021-05-07 ~ 2021-05-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EMED GROUP HOLDINGS LIMITED
Previous name
LETO 2021 TOPCO LIMITED - 2023-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
10,618,324 GBP2024-12-31
10,618,324 GBP2023-12-31
Current Assets
10,618,324 GBP2024-12-31
10,618,324 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,782,883 GBP2024-12-31
Net Current Assets/Liabilities
8,835,441 GBP2024-12-31
8,669,508 GBP2023-12-31
Total Assets Less Current Liabilities
8,835,443 GBP2024-12-31
8,669,510 GBP2023-12-31
Net Assets/Liabilities
8,835,443 GBP2024-12-31
8,669,510 GBP2023-12-31
Equity
Called up share capital
5,855,100 GBP2024-12-31
5,854,950 GBP2023-12-31
5,854,400 GBP2023-01-01
Share premium
1,189,900 GBP2024-12-31
985,050 GBP2023-12-31
930,600 GBP2023-01-01
Capital redemption reserve
1,720,000 GBP2024-12-31
1,720,000 GBP2023-12-31
1,720,000 GBP2023-01-01
Retained earnings (accumulated losses)
70,443 GBP2024-12-31
109,510 GBP2023-12-31
130,400 GBP2023-01-01
Profit/Loss
-39,067 GBP2024-01-01 ~ 2024-12-31
-20,890 GBP2023-01-01 ~ 2023-12-31
Equity
8,835,443 GBP2024-12-31
8,669,510 GBP2023-12-31
8,635,400 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-39,067 GBP2024-01-01 ~ 2024-12-31
-20,890 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
150 GBP2024-01-01 ~ 2024-12-31
550 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
205,000 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
10,618,324 GBP2024-12-31
10,618,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,800 GBP2023-12-31
Amounts owed to group undertakings
Current
1,758,763 GBP2024-12-31
1,938,016 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,120 GBP2024-12-31
Creditors
Current
1,782,883 GBP2024-12-31
1,948,816 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
855,000 shares2024-12-31
855,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
115,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,845,000 shares2024-12-31
5,845,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
EMED GROUP HOLDINGS LIMITED
InfoLETO 2021 TOPCO LIMITED - 2023-05-08Registered number 13117728Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1ADPRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0EMED GROUP HOLDINGS LIMITED
SRegistered number 131177283rd Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DWLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
EMED GROUP MIDCO LIMITED
- nowLETO 2021 MIDCO LIMITED - 2023-05-08Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-2,958,289 GBP2024-12-31Person with significant control 2021-01-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.