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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 8
  • 1
    Chapman, Michael John Russell
    Management Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Crowe, Alison Jane
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Nick John Russell
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2013-04-03 ~ 2015-03-22
    OF - Director → CIF 0
  • 4
    Chapman, Barbara Wanda
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mrs Barbara Chapman
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fitzgerald, Kim Jacqueline
    Management Services born in April 1961
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    WALDECK SECRETARIES LIMITED
    03770174
    58a, Waldeck Road, Chiswick, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1999-06-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-07-27 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    1 Church Walk High Street, St Neots, Huntingdon, Cambridgeshire
    Corporate (2 offsprings)
    Officer
    1994-07-27 ~ 1996-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MC SQUARED MANAGEMENT LIMITED

Period: 2012-06-26 ~ 2019-04-22
Company number: 02953200
Registered names
MC SQUARED MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
259,484 GBP2016-12-31
395,179 GBP2015-12-31
Current liabilities
-84,238 GBP2016-12-31
-232,105 GBP2015-12-31
Net Current Assets/Liabilities
175,246 GBP2016-12-31
163,074 GBP2015-12-31
Total Assets Less Current Liabilities
175,246 GBP2016-12-31
163,074 GBP2015-12-31
Net assets/liabilities including pension asset/liability
175,246 GBP2016-12-31
163,074 GBP2015-12-31
Shareholder's fund
175,246 GBP2016-12-31
163,074 GBP2015-12-31

Related profiles found in government register
  • MC SQUARED MANAGEMENT LIMITED
    Info
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26
    Registered number 02953200
    Unit 2 Spinneraker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 and dissolved on 2019-04-22 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MC SQUARED MANAGEMENT LIMITED
    S
    Registered number 02953200
    58a, Waldeck Road, Strand On The Green, London, United Kingdom, W4 3NP
    ENGLAND & WALES
    CIF 1
  • MC SQUARED MANAGEMENT SERVICES LIMITED
    S
    Registered number 03770174
    58a, Waldeck Road, Chiswick, London, United Kingdom, W4 3NP
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TCP SOLUTIONS LIMITED - now
    TCP SOLUTIONS PLC
    - 2015-10-12 07835216
    TCP SOLUTIONS LIMITED - 2012-07-19
    Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2015-09-25
    CIF 1 - Director → ME
  • 2
    WALDECK SECRETARIES LIMITED
    03770174
    58a Waldeck Road, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-04-30 ~ dissolved
    CIF 2 - Secretary → ME

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