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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
    Havelaar, Monique Pamela
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Monique Pamela Havelaar
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Campbell, Eamon
    Finance & Operations Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hambley, Simon Xavier
    Director born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Hogan, Phillip Richard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Hargreaves, Ian Jeffrey
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 5
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Kirkwood, Nicola
    Chief Operating Officer born in May 1967
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Gray, Ronald
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    O'halloran, Michael
    Director Private Sector born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Osborne, Simon Kingsley
    Company Director/Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Waples, Christopher Brian
    Director Key Accounts & Develo born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Lamb, Nicholas Maxwell
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 2006-04-28
    OF - Director → CIF 0
    Lamb, Nicholas Maxwell
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 14
    Wright, Marc
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1994-11-11
    OF - Director → CIF 0
  • 15
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Lewis, Derek
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Kavanagh, Gillian Anne
    Company Director
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 19
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1993-03-29
    OF - Director → CIF 0
  • 20
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-03-08 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 21
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-03-08 ~ 1993-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MNN HOLDINGS LIMITED.

Previous name
PORTSEA LIMITED - 1993-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Fixed Assets
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Debtors
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Current Assets
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Net Current Assets/Liabilities
1,600 GBP2020-03-31
1,800 GBP2019-03-31
Total Assets Less Current Liabilities
3,600 GBP2020-03-31
3,800 GBP2019-03-31
Net Assets/Liabilities
3,600 GBP2020-03-31
3,800 GBP2019-03-31
Equity
Called up share capital
13,023 GBP2020-03-31
13,023 GBP2019-03-31
Capital redemption reserve
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Retained earnings (accumulated losses)
-19,423 GBP2020-03-31
-19,223 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
Other Debtors
Current
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
400 GBP2020-03-31
200 GBP2019-03-31
Related profiles found in government register
  • MNN HOLDINGS LIMITED.
    Info
    PORTSEA LIMITED - 1993-03-29
    Registered number 02797127
    icon of addressC/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire CH4 9RF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 and dissolved on 2023-11-07 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • MNN HOLDINGS LIMITED
    S
    Registered number 02797127
    icon of address12 Soho Square, London, England, W1D 3QF
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CROWN BRAND COMMUNICATIONS LIMITED - 2016-11-25
    MENAGE ARTOIS LIMITED - 2016-11-04
    icon of address12 Soho Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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