Company · Leeds
Emed Group Subco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sheena Pattni 2021-2022 View profile
- Robert John Harvey 2021-2025 View profile
- Panita Vongkusolkit 2021-2021 View profile
- Michael Kerins 2021-2025 View profile
- Amit Thaper 2021-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/01/2021
- Registered office
- Leeds
- Previous names
- Leto 2021 Subco Limited (until 08/05/2023)
Leto 2021 Noteco Limited (until 14/01/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emed Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07
Group
- Emed Group Subco Limited
is controlled by Emed Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07 · source: Companies House PSC register - Emed Group Midco Limited
is controlled by Emed Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 · source: Companies House PSC register - Emed Group Holdings Limited
is controlled by Pegasus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register - Pegasus Bidco Limited
is controlled by Pegasus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04 · source: Companies House PSC register - Pegasus Midco Limited
is controlled by Pegasus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04 · source: Companies House PSC register - Pegasus Topco Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04, ceased 2025-02-04 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£16,732
- Total assets
- -£16,732
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£8,144
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Craig Smith Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13119105
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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