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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 10
  • 1
    Jones, Shelagh Margaret
    Company Director born in February 1954
    Individual (28 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Eastman, Lee Vail
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2013-03-21 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual (31 offsprings)
    Officer
    ~ 2010-12-21
    OF - Director → CIF 0
    Winn, Paul Bernard
    Individual (31 offsprings)
    Officer
    ~ 2000-03-23
    OF - Secretary → CIF 0
  • 4
    Ewbank, Richard John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Ogden, Richard Peter Leon
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 1993-07-02
    OF - Director → CIF 0
  • 6
    Hulme, Colin George
    Individual (31 offsprings)
    Officer
    2000-03-23 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (37 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Jackson, Graham David
    Accountant born in October 1963
    Individual (38 offsprings)
    Officer
    2007-03-21 ~ 2011-01-26
    OF - Director → CIF 0
    Jackson, Graham David
    Individual (38 offsprings)
    Officer
    2002-09-02 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    MPL COMMUNICATIONS LIMITED
    - now 00944968 01239320
    MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
    1, Soho Square, London, United Kingdom
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MPL TOURS LIMITED

Period: 1989-08-23 ~ now
Company number: 02395701
Registered names
MPL TOURS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
42 GBP2024-03-31
37 GBP2023-03-31
Cash at bank and in hand
76,533 GBP2024-03-31
76,590 GBP2023-03-31
Total Assets Less Current Liabilities
76,576 GBP2024-03-31
76,628 GBP2023-03-31
Net Assets/Liabilities
76,576 GBP2024-03-31
76,628 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
76,574 GBP2024-03-31
76,626 GBP2023-03-31
Equity
76,576 GBP2024-03-31
76,628 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40 GBP2024-03-31
35 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MPL TOURS LIMITED
    Info
    WOLVERHEIGHT LIMITED - 1989-08-23
    Registered number 02395701
    1 Soho Square, London W1D 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MPL TOURS LIMITED
    S
    Registered number 02395701
    1, Soho Square, London, United Kingdom, W1D 3BQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPL TOURS (UK) LLP
    OC390982
    1 Soho Square, London
    Active Corporate (2 parents)
    Officer
    2014-02-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.