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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 4
  • 1
    Marson, Peter Nicholas
    Born in March 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tichy, Evelyn Maria
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Jonathan
    Born in September 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    KALEIDEX GROUP LIMITED - now
    icon of address85, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,770,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Strafford, Peter John
    Company Director born in April 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-25
    OF - Director → CIF 0
parent relation
Company in focus

KALEIDEX LIMITED

Previous name
MEDICAL PRECISION LIMITED - 2025-08-05
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
7,140 GBP2024-12-31
Fixed Assets - Investments
2,158,836 GBP2024-12-31
Debtors
Current
61,554 GBP2024-12-31
Cash at bank and in hand
40,917 GBP2024-12-31
Net Assets/Liabilities
-348,246 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-348,247 GBP2024-12-31
Equity
-348,246 GBP2024-12-31
Average Number of Employees
42024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,582 GBP2024-12-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,582 GBP2024-12-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
442 GBP2024-12-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442 GBP2024-12-31
0 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
442 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2024-06-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
2,158,836 GBP2024-12-31
Investments in Subsidiaries
2,158,836 GBP2024-12-31
Trade Creditors/Trade Payables
Current
25,616 GBP2024-12-31
Other Creditors
Current
11,134 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2024-12-31

Related profiles found in government register
  • KALEIDEX LIMITED
    Info
    MEDICAL PRECISION LIMITED - 2025-08-05
    Registered number 15754320
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2024-06-01 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MEDICAL PRECISION LIMITED
    S
    Registered number 15754320
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    945,307 GBP2025-03-28
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SONARA SOLUTIONS LIMITED - 2019-08-01
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    690,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    358,418 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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