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 3
  • 1
    Gilbey, Benjamin
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hearle, Robert William Angove
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
    Mr Robert William Angove Hearle
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Todrick, George William Cockburn
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
    Mr George William Cockburn Todrick
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDICAL PREMISES GROUP LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-31 ~ 2023-09-30
Fixed Assets - Investments
161,485 GBP2024-09-30
Cash at bank and in hand
80 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
161,465 GBP2024-09-30
Net Current Assets/Liabilities
-161,385 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
161,485 GBP2024-09-30
Cost valuation
161,485 GBP2024-09-30
Investments in Group Undertakings
161,485 GBP2024-09-30
Amounts owed to group undertakings
Current
131,465 GBP2024-09-30
Other Creditors
Current
30,000 GBP2024-09-30

Related profiles found in government register
  • MEDICAL PREMISES GROUP LTD
    Info
    Registered number 14629028
    31 Chaldon Road, London SW6 7NH
    Private Limited Company incorporated on 2023-01-31 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MEDICAL PREMISES GROUP LTD
    S
    Registered number 14629028
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,107 GBP2024-09-30
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.