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 4
  • 1
    Bentley, Hayley Isobel
    Trust Manager born in May 1972
    Individual (1 offspring)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shackleton, Susannah Laura
    Housewife born in June 1968
    Individual (1 offspring)
    Officer
    2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nessick, Sharon
    Personal Assistant born in August 1944
    Individual (1 offspring)
    Officer
    2012-09-03 ~ dissolved
    OF - Director → CIF 0
    Ms Sharon Nessick
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2007-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lovelock, Michael John
    Co Director born in November 1953
    Individual (1 offspring)
    Officer
    1993-01-02 ~ 2007-04-11
    OF - Director → CIF 0
    Lovelock, Michael John
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1993-01-02
    OF - Secretary → CIF 0
  • 2
    Lovelock, Janet Ann
    Individual
    Officer
    1993-01-02 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Quinn, Alexander David
    It Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Lovelock, Charles Frederick
    Company Director born in June 1930
    Individual
    Officer
    1991-11-05 ~ 1992-04-02
    OF - Director → CIF 0
  • 5
    Quinn, Anthony Bernard
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2012-08-27
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-11-05 ~ 1991-11-05
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-11-05 ~ 1991-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MSB PLAN (CONSULTANCY) LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
1,920 GBP2022-03-31
1,444 GBP2021-03-31
Fixed Assets
1,920 GBP2022-03-31
1,444 GBP2021-03-31
Cash at bank and in hand
10,678 GBP2022-03-31
2,150 GBP2021-03-31
Current Assets
10,678 GBP2022-03-31
2,150 GBP2021-03-31
Net Current Assets/Liabilities
6,318 GBP2022-03-31
881 GBP2021-03-31
Total Assets Less Current Liabilities
8,238 GBP2022-03-31
2,325 GBP2021-03-31
Net Assets/Liabilities
8,238 GBP2022-03-31
2,325 GBP2021-03-31
Equity
Called up share capital
12 GBP2022-03-31
12 GBP2021-03-31
Retained earnings (accumulated losses)
8,226 GBP2022-03-31
2,313 GBP2021-03-31
Equity
8,238 GBP2022-03-31
2,325 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,251 GBP2022-03-31
6,295 GBP2021-04-01
Property, Plant & Equipment - Gross Cost
7,251 GBP2022-03-31
6,295 GBP2021-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,331 GBP2022-03-31
4,851 GBP2021-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,331 GBP2022-03-31
4,851 GBP2021-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
480 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,920 GBP2022-03-31
1,444 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
3,485 GBP2022-03-31
445 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
875 GBP2022-03-31
824 GBP2021-03-31
Dividends Paid on Shares
9,709 GBP2021-04-01 ~ 2022-03-31
5,000 GBP2020-04-01 ~ 2021-03-31
All ordinary shares
9,709 GBP2021-04-01 ~ 2022-03-31

  • MSB PLAN (CONSULTANCY) LIMITED
    Info
    Registered number 02660408
    Ruskin House, 40-41 Museum Street, London WC1A 1LT
    Private Limited Company incorporated on 1991-11-05 and dissolved on 2023-05-09 (31 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.