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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 6
  • 1
    Peters, Andrew Mark
    Manager born in September 1966
    Individual (9 offsprings)
    Officer
    1999-07-22 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Dunne, Roisin Moria
    Individual (49 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Bean, Ashley Russell
    Born in February 1965
    Individual (37 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Michelle
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCL HOLDINGS LIMITED

Period: 1999-07-19 ~ now
Company number: 03809531
Registered name
MCL HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MCL HOLDINGS LIMITED
    Info
    Registered number 03809531
    115b Drysdale Street Hoxton, London N1 6ND
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 9 months). The status of the company number is Liquidation.
    CIF 0
  • MCL HOLDINGS
    S
    Registered number 03809531
    62, Eastern Road, Romford, Essex, RM1 3QA
    62 EASYERN ROAD ROMFORD ESSEX RM1 3QA
    CIF 1
  • MCL HOLDINGS LTD
    S
    Registered number 03809531
    Mcl House, 82 Eastern House, Romford, Essex, United Kingdom, RM1 3QA
    Private Limited Company in Companies House, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    183-187 WESTBOURNE GROVE RTM COMPANY LIMITED
    06703191
    187 Westbourne Grove, Westcliff-on-sea, England
    Active Corporate (7 parents)
    Officer
    2009-10-21 ~ 2010-01-01
    CIF 1 - Secretary → ME
  • 2
    GORDON ROAD FLAT MANAGEMENT LIMITED
    01620999
    1 C/o Awb Accountancy, No 1 Business Centre, Alvin Street, Gloucester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.