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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
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 20
  • 1
    Rudd, Jeremy George Winterton
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2005-02-11
    OF - Director → 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 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Machin, Brian Roy
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Chester, Andrew, Dr
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Venn, Jon
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Greenland, Martyn Geoffrey
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 15
    Young, Victor John
    Individual
    Officer
    icon of calendar ~ 1999-11-04
    OF - Secretary → CIF 0
  • 16
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 17
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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 CENTRAL LAND CHARGES COMPANY LIMITED

Previous names
BURGINHALL 194 LIMITED - 1988-02-29
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
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
    BURGINHALL 194 LIMITED - 1988-02-29
    CENTRAL LAND CHARGES COMPANY LIMITED - 1988-02-29
    Registered number 02157370
    icon of address15 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
Active 0
  • Not found in our database.

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