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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 7
  • 1
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 2
    Swayne, Jonathan Paul
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Churchill Stone, Andrew
    Chartered Accountant born in April 1968
    Individual (15 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Churchill Stone, Andrew
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mercer, Peter Martin
    Chartered Accountant born in November 1946
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Churchill Stone, Anne Theresa
    Management Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2008-03-25
    OF - Director → CIF 0
  • 6
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
  • 7
    MERCER LEWIN LTD
    - now 09367132 06420719... (more)
    BASHCO 48 LIMITED - 2015-09-11
    41, Cornmarket Street, Oxford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ML CO SEC LIMITED

Period: 2008-04-10 ~ 2021-01-05
Company number: 03956993
Registered names
ML CO SEC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-03-31
3 GBP2018-03-31
Total Assets Less Current Liabilities
3 GBP2019-03-31
3 GBP2018-03-31
Net Assets/Liabilities
3 GBP2019-03-31
3 GBP2018-03-31
Equity
3 GBP2019-03-31
3 GBP2018-03-31

Related profiles found in government register
  • ML CO SEC LIMITED
    Info
    NEXTMINUTE.COM LIMITED - 2008-04-10
    Registered number 03956993
    41 Cornmarket Street, Oxford, Oxfordshire OX1 3HA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2021-01-05 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ML CO SEC LTD
    S
    Registered number 3956993
    41, Cornmarket Street, Oxford, United Kingdom, OX1 3HA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARMINGTON TRUST LIMITED(THE)
    00819630
    Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (25 parents)
    Officer
    2011-01-01 ~ 2019-05-13
    CIF 1 - Secretary → ME

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