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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 7
  • 1
    Thow, Fiona Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 2
    Pendleton, Mark Henry
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Pendleton
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2021-10-27 ~ 2025-08-22
    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
  • 3
    Sonnokrot, Adel
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Adel Sonnokrot
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2021-10-27 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Francis, James William
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Darcy, Pat
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Downes, Barry
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    AFFIDEA UK SERVICES LIMITED
    - now 06569624
    EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09 06569624 06138507
    DEREHAMBAY LIMITED - 2008-05-23
    17, Fitzhardinge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ 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
parent relation
Company in focus

AM DIAGNOSTIC IMAGING LTD

Period: 2021-10-27 ~ now
Company number: 13708069
Registered name
AM DIAGNOSTIC IMAGING LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
36,725 GBP2024-03-31
190,284 GBP2023-03-31
Amounts invested in assets
18,000 GBP2024-03-31
Fixed Assets
54,725 GBP2024-03-31
190,284 GBP2023-03-31
Debtors
143,533 GBP2024-03-31
61,219 GBP2023-03-31
Cash at bank and in hand
1,064,246 GBP2024-03-31
296,559 GBP2023-03-31
Current Assets
1,207,779 GBP2024-03-31
357,778 GBP2023-03-31
Creditors
Amounts falling due within one year
-405,060 GBP2024-03-31
-106,116 GBP2023-03-31
Net Current Assets/Liabilities
802,719 GBP2024-03-31
251,662 GBP2023-03-31
Total Assets Less Current Liabilities
857,444 GBP2024-03-31
441,946 GBP2023-03-31
Net Assets/Liabilities
850,466 GBP2024-03-31
405,792 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
240,309 GBP2024-03-31
194,445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,584 GBP2024-03-31
4,161 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,723 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
188,700 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2021-10-27 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
22021-10-27 ~ 2023-03-31

Related profiles found in government register
  • AM DIAGNOSTIC IMAGING LTD
    Info
    Registered number 13708069
    48 Mary Street, Stanley DH9 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-27 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • AM DIAGNOSTIC IMAGING LTD
    S
    Registered number 13708069
    48, Mary Street, Stanley, England, DH9 0NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CIVITAS HEALTHCARE LTD
    13597273
    25 Claremont Avenue, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ 2024-10-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2025-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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