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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 9
  • 1
    Dwyer, Shirley
    Individual (35 offsprings)
    Officer
    1995-12-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Lam, Cheok Peng
    Individual (30 offsprings)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 3
    Slane, Matthew Martin
    Born in May 1950
    Individual (121 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (121 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wong, James
    Individual (31 offsprings)
    Officer
    1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 5
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Paul
    Individual (63 offsprings)
    Officer
    2000-03-10 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Quek, Joek Hong, Mmr
    Individual (26 offsprings)
    Officer
    1993-05-14 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 8
    Thompson, Peter Mckelvey
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Murphy, Peter Laurence
    Company Director born in June 1945
    Individual (101 offsprings)
    Officer
    (before 1991-10-25) ~ 2025-01-27
    OF - Director → CIF 0
    Mr Peter Laurence Murphy
    Born in June 1945
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M25 HOLDINGS LIMITED

Period: 1998-05-08 ~ now
Company number: 02436339 02261741... (more)
Registered names
M25 HOLDINGS LIMITED - now 02261741... (more)
YEARVALE LIMITED - 1998-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
15,316 GBP2024-12-31
15,316 GBP2023-12-31
Debtors
689,755 GBP2024-12-31
689,755 GBP2023-12-31
Net Current Assets/Liabilities
689,755 GBP2024-12-31
689,755 GBP2023-12-31
Total Assets Less Current Liabilities
705,071 GBP2024-12-31
705,071 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
704,971 GBP2024-12-31
704,971 GBP2023-12-31
Equity
705,071 GBP2024-12-31
705,071 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
15,316 GBP2024-12-31
15,316 GBP2023-12-31
Amounts Owed By Related Parties
689,755 GBP2024-12-31
Current
689,755 GBP2023-12-31

  • M25 HOLDINGS LIMITED
    Info
    YEARVALE LIMITED - 1998-05-08
    Registered number 02436339
    Winston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.