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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 18
  • 1
    Hateley, Nicholas Roger
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2010-06-17 ~ 2016-12-01
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Franks, Timothy Robert
    Venture Capitalist born in April 1973
    Individual (15 offsprings)
    Officer
    2006-11-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Williams, David Robert
    Director born in May 1966
    Individual (116 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Gary Campbell
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    Smith, Tracy
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 6
    Smith, Steven Kevin
    Company Director born in August 1962
    Individual (55 offsprings)
    Officer
    1998-07-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Dodd, David Philip
    Company Director born in May 1960
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 8
    Mccarthy, James John
    Chief Executive Officer born in January 1956
    Individual (38 offsprings)
    Officer
    2010-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Jhuti, Jinder
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 10
    Ellis, Roy George
    Director born in September 1970
    Individual (62 offsprings)
    Officer
    2017-07-27 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Adams, Robert Frank
    Accountant born in July 1949
    Individual (92 offsprings)
    Officer
    2002-06-11 ~ 2006-05-10
    OF - Director → CIF 0
    Adams, Robert Frank
    Accountant
    Individual (92 offsprings)
    Officer
    2002-06-11 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 12
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual (61 offsprings)
    Officer
    2006-05-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 13
    Sheldon, Ronald Frank
    Venture Capitalist born in May 1947
    Individual (34 offsprings)
    Officer
    2006-05-10 ~ 2010-06-17
    OF - Director → CIF 0
  • 14
    Oldridge, George Arthur
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    ~ 2009-12-01
    OF - Director → CIF 0
    Oldridge, George Arthur
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Bierman, Jan Albert
    Accountant born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
    Bierman, Jan Albert
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 16
    Garbutt, Andrew John
    Company Director born in April 1977
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 17
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Group Limited, Wellmans Road, Willenhall, England
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Limited, Wellmans Road, Willenhall, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    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
parent relation
Company in focus

M&O BUSINESS SYSTEMS LIMITED

Period: 1999-05-21 ~ 2022-01-18
Company number: 01317353
Registered names
M&O BUSINESS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-116,821 GBP2019-09-28
-116,821 GBP2018-09-30
Net Current Assets/Liabilities
-116,821 GBP2019-09-28
-116,821 GBP2018-09-30
Total Assets Less Current Liabilities
-116,821 GBP2019-09-28
-116,821 GBP2018-09-30
Net Assets/Liabilities
-116,821 GBP2019-09-28
-116,821 GBP2018-09-30
Equity
-116,821 GBP2019-09-28
-116,821 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-28
02017-10-01 ~ 2018-09-30

  • M&O BUSINESS SYSTEMS LIMITED
    Info
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Registered number 01317353
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 1977-06-16 and dissolved on 2022-01-18 (44 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.