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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
    Venn, Jon
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Machin, Brian Roy
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2005-02-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Young, Victor John
    Individual (3 offsprings)
    Officer
    ~ 1999-11-04
    OF - Secretary → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 8
    Markham, Richard John
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 10
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 11
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 13
    Stier, John Robert
    Director born in March 1966
    Individual (108 offsprings)
    Officer
    2005-02-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    1999-11-04 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Chester, Andrew, Dr
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 16
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Rudd, Jeremy George Winterton
    Director born in October 1951
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 20
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2005-02-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Greenland, Martyn Geoffrey
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 22
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 3082 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MVM CENTRAL LAND CHARGES COMPANY LIMITED

Period: 1993-11-16 ~ 2020-02-01
Company number: 02157370
Registered names
MVM CENTRAL LAND CHARGES COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,424,590 GBP2018-04-30
1,424,590 GBP2017-04-30
Net Current Assets/Liabilities
1,424,590 GBP2018-04-30
1,424,590 GBP2017-04-30
Total Assets Less Current Liabilities
1,424,590 GBP2018-04-30
1,424,590 GBP2017-04-30
Net Assets/Liabilities
1,424,590 GBP2018-04-30
1,424,590 GBP2017-04-30
Equity
1,424,590 GBP2018-04-30
1,424,590 GBP2017-04-30

  • MVM CENTRAL LAND CHARGES COMPANY LIMITED
    Info
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1993-11-16
    Registered number 02157370
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 and dissolved on 2020-02-01 (32 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.