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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 24
  • 1
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Lala, Bilal Hashim
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2005-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Kirkwood, Nicola
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Havelaar, Monique Pamela
    Born in October 1955
    Individual (18 offsprings)
    Officer
    1993-03-29 ~ now
    OF - Director → CIF 0
    Mrs Monique Pamela Havelaar
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2006-06-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Waples, Christopher Brian
    Director Key Accounts & Develo born in January 1959
    Individual (57 offsprings)
    Officer
    2003-02-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Hambley, Simon Xavier
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Nicholas Maxwell
    Born in March 1960
    Individual (17 offsprings)
    Officer
    1993-03-29 ~ 2006-04-28
    OF - Director → CIF 0
    Lamb, Nicholas Maxwell
    Individual (17 offsprings)
    Officer
    1993-03-29 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    Hogan, Phillip Richard
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2003-02-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Gray, Ronald
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    1993-03-26 ~ 1993-03-29
    OF - Director → CIF 0
  • 13
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Kavanagh, Gillian Anne
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 15
    Wright, Marc
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1993-03-29 ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Hargreaves, Ian Jeffrey
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 18
    Robinson, John Hamilton
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2001-06-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Lewis, Derek
    Born in March 1947
    Individual (28 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    O'halloran, Michael
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Campbell, Eamon
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 23
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1993-03-08 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 24
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1993-03-08 ~ 1993-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MNN HOLDINGS LIMITED.

Period: 1993-03-29 ~ 2023-11-07
Company number: 02797127
Registered names
MNN HOLDINGS LIMITED. - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • MNN HOLDINGS LIMITED
    S
    Registered number 02797127
    12 Soho Square, London, England, W1D 3QF
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
  • MNN HOLDINGS LIMITED
    S
    Registered number 02797127
    12 Soho Square, London, England, W1D 3QF
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CROWN BRAND CREATIVE LIMITED
    - now 10046838 10486585
    CROWN BRAND COMMUNICATIONS LIMITED
    - 2016-11-25 10046838 10486585
    MENAGE ARTOIS LIMITED
    - 2016-11-04 10046838
    12 Soho Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115 OC403601
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    12 Soho Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MNN NOMINEES LIMITED
    05754564
    12 Soho Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.