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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 12
  • 1
    Van Der List, Reinier
    Chief Executive Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Fox, Andrew Simon
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Marivoet, Kristof Jozef
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Hoffman, Frederic Patrice Arnaud Jean-pierre
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-11-17
    OF - Director → CIF 0
  • 5
    Happe, Nicolai Sundgaard
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    2025-11-17 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Odezugo, Chibuike
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    2025-11-17 ~ 2025-11-17
    OF - Director → CIF 0
    Odezugo, Chibuiche
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2025-11-17 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-09-24 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Wade, Lawrence William
    European Sales Manager born in July 1984
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2021-09-24 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2021-09-24 ~ 2021-10-27
    OF - Director → CIF 0
    Person with significant control
    2021-09-24 ~ 2021-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    25a, Wiebachstraat, 6466 Ng, Kerkrade, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    25a, Wiebachstraat, Kerkrade, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUOMED HOLDING UK LTD

Period: 2022-02-28 ~ now
Company number: 13641088
Registered names
DUOMED HOLDING UK LTD - now
ENSCO 1434 LIMITED - 2022-02-28 SC550783... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,124,138 GBP2024-12-31
1,124,138 GBP2023-12-31
Cash at bank and in hand
1,129 GBP2024-12-31
2,897 GBP2023-12-31
Net Current Assets/Liabilities
-4,436,154 GBP2024-12-31
-4,287,295 GBP2023-12-31
Total Assets Less Current Liabilities
-3,312,016 GBP2024-12-31
-3,163,157 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
2,406,153 GBP2024-12-31
2,406,153 GBP2023-12-31
Retained earnings (accumulated losses)
-5,728,169 GBP2024-12-31
-5,579,310 GBP2023-12-31
Equity
-3,312,016 GBP2024-12-31
-3,163,157 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,124,138 GBP2024-12-31
1,124,138 GBP2023-12-31
Amounts invested in assets
1,124,138 GBP2024-12-31
1,124,138 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,437,283 GBP2024-12-31
4,290,192 GBP2023-12-31

Related profiles found in government register
  • DUOMED HOLDING UK LTD
    Info
    ENSCO 1434 LIMITED - 2022-02-28
    Registered number 13641088
    One Embankment, Neville Street, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • DUOMED HOLDING UK LTD
    S
    Registered number 13641088
    43, Park Place, Leeds, England, LS1 2RY
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUOMED MEDICAL UK LIMITED
    - now 12125248
    GI UK MEDICAL LTD
    - 2023-01-09 12125248
    One Embankment, Neville Street, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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