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
    Cooper, James
    Interim Ceo born in September 1991
    Individual (9 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 2
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    Eden Research Park, Henry Crabb Road, Littleport, Ely, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Grewal, Jagdeep Singh
    Biochemist born in May 1969
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2024-08-12
    OF - director → CIF 0
  • 2
    Logie, William Robert Agnew
    Business Consultant born in October 1942
    Individual
    Officer
    1999-04-22 ~ 2005-08-05
    OF - director → CIF 0
    Logie, William Robert Agnew
    Business Consultant
    Individual
    Officer
    1999-04-22 ~ 2000-03-29
    OF - secretary → CIF 0
  • 3
    King, Colin
    Chief Executive born in November 1968
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-01-18
    OF - director → CIF 0
  • 4
    Shepherd, Andrew William
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2017-12-14
    OF - director → CIF 0
    Shepherd, Andrew William
    Company Director
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-04-27
    OF - secretary → CIF 0
  • 5
    Lea, Christopher Paul
    Cfo born in January 1967
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ 2023-08-21
    OF - director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ 2023-08-21
    OF - secretary → CIF 0
  • 6
    Harbinson, Kieron Antony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2021-08-30
    OF - director → CIF 0
    Harbinson, Kieron Antony
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2021-08-30
    OF - secretary → CIF 0
  • 7
    Gibbens, Stephen Peter
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-10-25
    OF - secretary → CIF 0
  • 8
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1999-03-19 ~ 2000-03-29
    PE - nominee-director → CIF 0
  • 9
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1999-03-19 ~ 2000-03-29
    PE - nominee-secretary → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1999-03-19 ~ 2000-03-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARDIOPATH LIMITED

Previous name
M M & S (2535) LIMITED - 1999-04-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-108,290 GBP2024-03-31
-108,290 GBP2023-03-31
Net Current Assets/Liabilities
-108,290 GBP2024-03-31
-108,290 GBP2023-03-31
Total Assets Less Current Liabilities
-108,290 GBP2024-03-31
-108,290 GBP2023-03-31
Net Assets/Liabilities
-108,290 GBP2024-03-31
-108,290 GBP2023-03-31
Equity
-108,290 GBP2024-03-31
-108,290 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CARDIOPATH LIMITED
    Info
    M M & S (2535) LIMITED - 1999-04-29
    Registered number SC194466
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1999-03-19 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.