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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 23
  • 1
    Henson, Philip John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-01-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2005-02-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Thomas, Betsy
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Machin, Brian Roy
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Noblett, Simon
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2002-12-31
    OF - Director → CIF 0
    Noblett, Simon
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1999-07-26
    OF - Secretary → CIF 0
  • 10
    Markham, Richard John
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Noble, Ian Michael
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2005-02-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 15
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Venn, Jon
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 18
    Coll, Andrew
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 19
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 20
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2005-02-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    OVAL (980) LIMITED - 1995-04-26
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MVM PICKWICK LIMITED

Period: 2001-02-07 ~ 2020-02-01
Company number: 02019730
Registered names
MVM PICKWICK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
PINEBRISK LIMITED - 1986-07-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-04-30
100 GBP2017-04-30
Net Current Assets/Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Total Assets Less Current Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Net Assets/Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Equity
100 GBP2018-04-30
100 GBP2017-04-30

  • MVM PICKWICK LIMITED
    Info
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 2001-02-07
    Registered number 02019730
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 and dissolved on 2020-02-01 (33 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.