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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
    Darcy, Pat
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Francis, James William
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Thow, Fiona Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    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
  • 5
    Downes, Barry
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
7,221 GBP2025-03-31
36,725 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
18,000 GBP2024-03-31
Fixed Assets
7,221 GBP2025-03-31
54,725 GBP2024-03-31
Debtors
1,255,917 GBP2025-03-31
143,533 GBP2024-03-31
Cash at bank and in hand
812,839 GBP2025-03-31
1,064,246 GBP2024-03-31
Current Assets
2,068,756 GBP2025-03-31
1,207,779 GBP2024-03-31
Creditors
Amounts falling due within one year
-499,249 GBP2025-03-31
-405,059 GBP2024-03-31
Net Current Assets/Liabilities
1,569,507 GBP2025-03-31
802,720 GBP2024-03-31
Total Assets Less Current Liabilities
1,576,728 GBP2025-03-31
857,445 GBP2024-03-31
Net Assets/Liabilities
1,574,923 GBP2025-03-31
850,467 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,574,823 GBP2025-03-31
850,367 GBP2024-03-31
Equity
1,574,923 GBP2025-03-31
850,467 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
22,748 GBP2025-03-31
51,609 GBP2024-03-31
Property, Plant & Equipment - Disposals
-31,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,527 GBP2025-03-31
14,884 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,350 GBP2024-04-01 ~ 2025-03-31

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 6 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2025-03-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.