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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
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Pettifor, Timothy John
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Rudd, Jeremy George Winterton
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Clifton, Philip John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Markham, Richard John
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Machin, Patricia Joan
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 8
    Venn, Vicki Caroline
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 9
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2004-07-12
    OF - Director → CIF 0
  • 11
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Machin, Brian Roy
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2004-07-31
    OF - Director → CIF 0
    Machin, Brian Roy
    Director
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 13
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 14
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Venn, Jon
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2004-07-05
    OF - Director → CIF 0
  • 17
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 18
    Greenland, Martyn Geoffrey
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Markham, Jill Anthea
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 20
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2002-01-08
    OF - Director → CIF 0
  • 21
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 22
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 23
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-02-11
    OF - Director → CIF 0
  • 24
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 25
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 26
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 27
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 28
    Stier, John Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 29
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1995-03-15 ~ 1995-03-30
    PE - Nominee Director → CIF 0
    1995-03-15 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
  • 30
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-03-15 ~ 1995-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MVM HOLDINGS LIMITED

Previous name
OVAL (980) LIMITED - 1995-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,993,000 GBP2018-04-30
12,993,000 GBP2017-04-30
Creditors
Amounts falling due within one year
-2,270,000 GBP2018-04-30
-2,270,000 GBP2017-04-30
Net Current Assets/Liabilities
-2,270,000 GBP2018-04-30
-2,270,000 GBP2017-04-30
Total Assets Less Current Liabilities
10,723,000 GBP2018-04-30
10,723,000 GBP2017-04-30
Net Assets/Liabilities
10,723,000 GBP2018-04-30
10,723,000 GBP2017-04-30
Equity
10,723,000 GBP2018-04-30
10,723,000 GBP2017-04-30

Related profiles found in government register
  • MVM HOLDINGS LIMITED
    Info
    OVAL (980) LIMITED - 1995-04-26
    Registered number 03033447
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2020-08-12 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • MVM HOLDINGS LIMITED
    S
    Registered number 03033447
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BURGINHALL 194 LIMITED - 1988-02-29
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    PINEBRISK LIMITED - 1986-07-18
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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