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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
    Davies, James
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
    Mr James Davies
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cheung, Matthew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Simms, Shane David
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Shane David Simms
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bolton, Michael George
    Born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Michael George Bolton
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Reddivari, Sundeep
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Sundeep Reddivari
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Addy, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Sundeep Reddivari
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ 2024-01-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MED AUTOMATION LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
3,214 GBP2024-05-31
Net Current Assets/Liabilities
-61,082 GBP2024-05-31
Net Assets/Liabilities
-61,082 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-6,964 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
71,260 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-04 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-04 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-04 ~ 2024-05-31
Average Number of Employees
02023-05-04 ~ 2024-05-31

  • MED AUTOMATION LTD
    Info
    Registered number 14847297
    icon of address41 Oldfields Road, Sutton, Surrey SM1 2NB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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