logo
explain how to read the page

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
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL (980) LIMITED - 1995-04-26
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Noblett, Simon
    Company Secretary born in December 1960
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Noblett, Simon
    Individual
    Officer
    icon of calendar ~ 1999-07-26
    OF - Secretary → CIF 0
  • 2
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Markham, Richard John
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    Thomas, Betsy
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Henson, Philip John
    Computer Analyst born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Machin, Brian Roy
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Venn, Jon
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 14
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 15
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 17
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 18
    Stier, John Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MVM PICKWICK LIMITED

Previous names
PINEBRISK LIMITED - 1986-07-18
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
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
    PINEBRISK LIMITED - 1986-07-18
    PICKWICK COMPUTER SERVICES LIMITED - 1986-07-18
    Registered number 02019730
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 and dissolved on 2020-02-01 (33 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.