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 3
  • 1
    Latimer, Nicole Du Pont
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
  • 2
    Gould, Edward
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
  • 3
    345, California Street, Suite 325, San Francisco, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-12 ~ 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 7
  • 1
    Mcgarvie, Lisa
    Individual
    Officer
    2003-07-07 ~ 2009-04-30
    OF - secretary → CIF 0
  • 2
    Mackay, Calum
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2003-07-07 ~ 2009-05-20
    OF - director → CIF 0
  • 3
    Davison, Ian, Dr
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2021-04-13
    OF - director → CIF 0
    Davison, Ian, Dr
    Director
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2021-04-12
    OF - secretary → CIF 0
    Dr Ian Davison
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Samuel, Barry John
    Computer Consultant born in February 1975
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2021-04-13
    OF - director → CIF 0
  • 5
    Harlow, Brent
    Software Engineer born in July 1972
    Individual
    Officer
    2004-09-01 ~ 2021-04-12
    OF - director → CIF 0
    Brent Harlow
    Born in July 1972
    Individual
    Person with significant control
    2018-08-01 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-08-28 ~ 2003-07-07
    PE - nominee-secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-08-28 ~ 2003-07-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

HMD CLINICAL LTD

Previous name
HARLOW, MACKAY & DAVISON LIMITED - 2009-05-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1,759 GBP2023-08-31
17,366 GBP2022-08-31
Creditors
Amounts falling due within one year
-200 GBP2023-08-31
-14,867 GBP2022-08-31
Net Current Assets/Liabilities
1,559 GBP2023-08-31
2,499 GBP2022-08-31
Total Assets Less Current Liabilities
1,559 GBP2023-08-31
2,499 GBP2022-08-31
Net Assets/Liabilities
1,559 GBP2023-08-31
2,499 GBP2022-08-31
Equity
1,559 GBP2023-08-31
2,499 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • HMD CLINICAL LTD
    Info
    HARLOW, MACKAY & DAVISON LIMITED - 2009-05-29
    Registered number SC236050
    5 Northumberland Place, Edinburgh EH3 6LQ
    Private Limited Company incorporated on 2002-08-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.