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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 11
  • 1
    Gilbert, Simon George
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2023-11-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    O'herlihy, Mark John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2023-09-26 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Hall, Simon Edward
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Luke Ashley
    Born in November 1990
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Goldberg, Oliver Edward
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Patrick William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Dew, Guy Richard Roderick
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2023-09-26 ~ 2023-11-23
    OF - Director → CIF 0
    Person with significant control
    2023-09-26 ~ 2023-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HAMSARD 3572 LIMITED 12672088 09501645... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2023-09-26 ~ 2023-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL IMAGING SOLUTIONS LIMITED

Period: 2024-01-05 ~ now
Company number: 15165613 04938344
Registered names
MEDICAL IMAGING SOLUTIONS LIMITED - now 04938344
HAMSARD 3726 LIMITED - 2024-01-05 15186578... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,382,610 GBP2024-07-01 ~ 2025-06-30
-416,720 GBP2023-09-26 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,378,350 GBP2024-07-01 ~ 2025-06-30
17,617,293 GBP2023-09-26 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-5,262,885 GBP2024-07-01 ~ 2025-06-30
-2,870,937 GBP2023-09-26 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,888,928 GBP2024-07-01 ~ 2025-06-30
14,457,527 GBP2023-09-26 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-09-26 ~ 2024-06-30
Profit/Loss
-1,888,928 GBP2024-07-01 ~ 2025-06-30
14,457,527 GBP2023-09-26 ~ 2024-06-30
Fixed Assets - Investments
78,329,038 GBP2025-06-30
68,396,449 GBP2024-06-30
Debtors
17,823 GBP2025-06-30
17,724 GBP2024-06-30
Cash at bank and in hand
103,116 GBP2025-06-30
22,765 GBP2024-06-30
Current Assets
120,939 GBP2025-06-30
40,489 GBP2024-06-30
Creditors
Amounts falling due within one year
-27,880,356 GBP2025-06-30
-17,381,703 GBP2024-06-30
Net Current Assets/Liabilities
-27,759,417 GBP2025-06-30
-17,341,214 GBP2024-06-30
Total Assets Less Current Liabilities
50,569,621 GBP2025-06-30
51,055,235 GBP2024-06-30
Creditors
Amounts falling due after one year
-38,001,021 GBP2025-06-30
-36,597,707 GBP2024-06-30
Net Assets/Liabilities
12,568,600 GBP2025-06-30
14,457,528 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
12,568,599 GBP2025-06-30
14,457,527 GBP2024-06-30
Equity
12,568,600 GBP2025-06-30
14,457,528 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-09-26 ~ 2024-06-30
Investments in group undertakings and participating interests
78,329,038 GBP2025-06-30
68,396,449 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
17,823 GBP2025-06-30
Amounts falling due within one year, Current
17,724 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,457,176 GBP2025-06-30
1,487,665 GBP2024-06-30
Trade Creditors/Trade Payables
Current
107,264 GBP2025-06-30
113,092 GBP2024-06-30
Amounts owed to group undertakings
Current
24,705,643 GBP2025-06-30
14,190,576 GBP2024-06-30
Other Taxation & Social Security Payable
Current
52,984 GBP2025-06-30
11,529 GBP2024-06-30
Other Creditors
Current
1,557,289 GBP2025-06-30
1,578,841 GBP2024-06-30
Creditors
Current
27,880,356 GBP2025-06-30
17,381,703 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
18,806,666 GBP2025-06-30
20,253,333 GBP2024-06-30
Other Creditors
Non-current
19,194,355 GBP2025-06-30
16,344,374 GBP2024-06-30
Bank Borrowings
20,263,842 GBP2025-06-30
21,740,998 GBP2024-06-30
Total Borrowings
Current
1,457,176 GBP2025-06-30
1,487,665 GBP2024-06-30
Non-current
18,806,666 GBP2025-06-30
20,253,333 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

Related profiles found in government register
  • MEDICAL IMAGING SOLUTIONS LIMITED
    Info
    HAMSARD 3726 LIMITED - 2024-01-05
    Registered number 15165613
    26-27 Capitol Park, Capitol Way, Colindale, London NW9 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MEDICAL IMAGING SOLUTIONS LIMITED
    S
    Registered number missing
    26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
    Private Limited Company
    CIF 1
  • MEDICAL IMAGING SOLUTIONS LIMITED
    S
    Registered number 15165613
    26-27, Capitol Park, Capitol Way, London, England, NW9 0EQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEDICAL IMAGING SYSTEMS LIMITED
    - now 03472964
    FRIMCARE LIMITED - 1998-01-07
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    XIEL LTD
    11875702
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.