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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
    Naylor, Malcolm Alfred
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 2
    Harris, Jeremy Edward
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 3
    Mcmullan, Mark
    Born in July 1967
    Individual (12 offsprings)
    Officer
    1993-12-15 ~ now
    OF - Director → CIF 0
    Mcmullan, Mark
    Individual (12 offsprings)
    Officer
    1996-01-03 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 5
    Lodge, Alan
    Technical Director born in July 1947
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Kristensen, Kaj Lennart
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 1997-11-27
    OF - Director → CIF 0
    Kristensen, Kaj Lennart
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Letts, Peter
    Sales Director born in March 1952
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1995-07-02
    OF - Director → CIF 0
  • 8
    GRAHAM HOLMES ASTRASEAL LIMITED
    - now 02593809
    GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
    JEWELMODE LIMITED - 1991-04-22
    Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.S BUILDING SERVICES LIMITED

Period: 1994-02-22 ~ now
Company number: 02881118
Registered names
M.S BUILDING SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
150 GBP2025-03-31
150 GBP2024-03-31
Total Assets Less Current Liabilities
150 GBP2025-03-31
150 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Equity
150 GBP2025-03-31
150 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
150 GBP2025-03-31
150 GBP2024-03-31

  • M.S BUILDING SERVICES LIMITED
    Info
    WIN-DOR BUILDING SERVICES LIMITED - 1994-02-22
    Registered number 02881118
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.