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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 2
  • 1
    Medwell, Roger Terrence Arthur
    Born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
    Roger Terrence Arthur Medwell
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Medwell, Alison Betty
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
    Ms Alison Betty Medwell
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDWELL HYDE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
245,516 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
245,517 GBP2024-12-31
Creditors
Current
-1,800 GBP2024-12-31
Net Current Assets/Liabilities
243,717 GBP2024-12-31
Total Assets Less Current Liabilities
243,717 GBP2024-12-31
Equity
Called up share capital
245,517 GBP2024-12-31
Retained earnings (accumulated losses)
-1,800 GBP2024-12-31
Equity
243,717 GBP2024-12-31
Average Number of Employees
22023-12-06 ~ 2024-12-31
Other Creditors
Current
1,800 GBP2024-12-31

Related profiles found in government register
  • MEDWELL HYDE (HOLDINGS) LIMITED
    Info
    Registered number 15333334
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-06 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • MEDWELL HYDE (HOLDINGS) LIMITED
    S
    Registered number 15333334
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDWELL DEVELOPMENTS LIMITED - 2010-03-18
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    619,716 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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