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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 18
  • 1
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2000-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Alan Roy Limb
    Individual (58 offsprings)
    Insolvency
    2009-01-07 ~ 2011-03-28
    IP - (Case 1) practitioner → CIF 0
  • 3
    Peter John Windatt
    Individual (1387 offsprings)
    Insolvency
    2009-01-07 ~ 2011-03-28
    IP - (Case 1) practitioner → CIF 0
  • 4
    Latham, Jane Elizabeth
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2001-09-24
    OF - Director → CIF 0
    Latham, Jane Elizabeth
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Moys, Peter John
    Born in September 1960
    Individual (81 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Moys, Peter John
    Individual (81 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Kelsey, Robert Jonathan
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Kibby, Ian Robin Frederick
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Paul Barrington
    Born in May 1956
    Individual (98 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Bown, Damian Guy
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Cole, Jeremy Leslie
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Lonergan, Eric
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    King, Elizabeth Catherine
    Individual (28 offsprings)
    Officer
    2004-09-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Baker, Stephen Peter, Mr.
    Born in May 1971
    Individual (79 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
    Baker, Stephen Peter
    Individual (79 offsprings)
    Officer
    2007-01-02 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 14
    Hoult, Charles Wilson
    Born in April 1967
    Individual (37 offsprings)
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Hoult, Anabel Kate
    Born in December 1969
    Individual (20 offsprings)
    Officer
    2000-04-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Guillot De Suduiraut, David
    Born in December 1968
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 18
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MLS BUSINESS SERVICES (LONDON) LTD

Period: 2003-01-27 ~ 2011-07-06
Company number: 03820866
Registered names
MLS BUSINESS SERVICES (LONDON) LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2011-07-06
METROCUBE LIMITED - 2003-01-27
MOMENTOUS LIMITED - 2000-02-17
Standard Industrial Classification
7487 - Other Business Activities

  • MLS BUSINESS SERVICES (LONDON) LTD
    Info
    METROCUBE LIMITED - 2003-01-27
    MOMENTOUS LIMITED - 2003-01-27
    Registered number 03820866
    100-102 St James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2011-07-06 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.