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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
Active 6
  • 1
    Kanellopoulos, Vassilios
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Jamie
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Lacy, Graham Keith
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Karsten
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Ingrey-senn, Charles
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Keith
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mason, Jonathan
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

DANBY MEDICAL INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
490 GBP2024-12-31
490 GBP2023-12-31
Current Assets
131 GBP2024-12-31
131 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-500 GBP2024-12-31
Net Current Assets/Liabilities
-369 GBP2024-12-31
-369 GBP2023-12-31
Total Assets Less Current Liabilities
121 GBP2024-12-31
121 GBP2023-12-31
Net Assets/Liabilities
121 GBP2024-12-31
121 GBP2023-12-31
Equity
121 GBP2024-12-31
121 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-27 ~ 2023-12-31

Related profiles found in government register
  • DANBY MEDICAL INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14622293
    icon of address87 Richford Street, London W6 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • DANBY MEDICAL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14622293
    icon of address87, Richford Street, London, England, W6 7HJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 433 LIMITED - 2010-11-30
    icon of address87 Richford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.