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 1
  • Holt, Mark
    Engineer born in October 1960
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Holt
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

M & S MANAGEMENT (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M & S MANAGEMENT (UK) LIMITED
    Info
    Registered number 03848488
    Lumbrook Mills, Westercroft Lane, Northowram Halifax, West Yorkshire HX3 7TY
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • M & S MANAGEMENT (UK) LIMITED
    S
    Registered number 3848488
    Lumbrook Mills, Westercroft Lane, Halifax, West Yorkshire, England, HX3 7TY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTACT MANAGEMENT LIMITED - 1998-05-26
    Lumbrook Mill, Westercroft Lane, Northowram, Halifax
    Active Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.