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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Girdler, Geoffrey William
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Kealy, Patrick John
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Gonchar, Oksana
    Accountant born in September 1981
    Individual (16 offsprings)
    Officer
    2020-07-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Papadopoulos, Nicolas
    Investment Manager born in September 1962
    Individual (8 offsprings)
    Officer
    2000-08-23 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Christopher David Andrew
    Investment Manager born in January 1966
    Individual (22 offsprings)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
    Fitzsimmons, Christopher David Andrew
    Individual (22 offsprings)
    Officer
    2004-04-21 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 6
    Kinn, Jeffrey Martin
    Individual (40 offsprings)
    Officer
    2000-08-11 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 7
    Hudson, Matthew Donald Jeremy
    Born in February 1962
    Individual (81 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (81 offsprings)
    2013-02-08 ~ 2020-02-10
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (81 offsprings)
    Officer
    2003-01-21 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 8
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (83 offsprings)
    Officer
    2005-04-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Esclamado, Alex
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    Eleso, Ademola Adebayo
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2001-09-30
    OF - Director → CIF 0
    Eleso, Ademola Adebayo
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 11
    Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Has significant influence or control → CIF 0
  • 12
    Aguilar, Jose Antonio Martinez
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Martinez Aguilar, Jose Antonio
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2006-04-26
    OF - Director → CIF 0
    Mr Jose Antonio Martinez Aguilar
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Daly, Kevin Stephen
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2020-02-10
    OF - Director → CIF 0
    Kevin Stephen Daly
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Has significant influence or control → CIF 0
  • 14
    HCO GLOBAL LIMITED
    - now 07200471
    MJH LAW LIMITED - 2015-01-07
    Devonshire House, Devonshire Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-05-22 ~ 2023-06-29
    OF - Director → CIF 0
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 15
    135, 28002, Calle Lopez De Hoyos, Piso 3, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2019-10-25 ~ 2019-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    MJ HUDSON CORPORATE SERVICES LIMITED - now 03924318 13520841... (more)
    TGC CORPORATE SERVICES LIMITED
    - 2017-03-10 03924318
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    8, Old Jewry, London, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2007-03-12 ~ 2023-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Period: 2023-05-29 ~ now
Company number: 04053391
Registered names
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
MCENTRIC LIMITED - 2020-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-553,649 GBP2024-01-01 ~ 2024-12-31
-2,127,634 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-345,944 GBP2024-01-01 ~ 2024-12-31
-532,002 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
672,523 GBP2024-01-01 ~ 2024-12-31
596,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-41,815 GBP2024-01-01 ~ 2024-12-31
2,293,306 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-41,815 GBP2024-01-01 ~ 2024-12-31
2,293,306 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,892,911 GBP2024-12-31
10,892,911 GBP2023-12-31
Debtors
22,474,132 GBP2024-12-31
35,575,003 GBP2023-12-31
Cash at bank and in hand
223,838 GBP2024-12-31
224,560 GBP2023-12-31
Current Assets
22,697,970 GBP2024-12-31
35,799,563 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,779,053 GBP2024-12-31
-40,310,074 GBP2023-12-31
Net Current Assets/Liabilities
-4,081,083 GBP2024-12-31
-4,510,511 GBP2023-12-31
Total Assets Less Current Liabilities
6,811,828 GBP2024-12-31
6,382,400 GBP2023-12-31
Net Assets/Liabilities
3,732,824 GBP2024-12-31
3,774,639 GBP2023-12-31
Equity
Called up share capital
26,850 GBP2024-12-31
26,850 GBP2023-12-31
26,850 GBP2022-12-31
Share premium
8,101,906 GBP2024-12-31
8,101,906 GBP2023-12-31
8,101,906 GBP2022-12-31
Retained earnings (accumulated losses)
-4,395,932 GBP2024-12-31
-4,354,117 GBP2023-12-31
-6,647,423 GBP2022-12-31
Equity
3,732,824 GBP2024-12-31
3,774,639 GBP2023-12-31
1,481,333 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,815 GBP2024-01-01 ~ 2024-12-31
2,293,306 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,041 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
10,892,911 GBP2024-12-31
10,892,911 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,940 GBP2024-12-31
724,128 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,241,972 GBP2024-12-31
34,687,592 GBP2023-12-31
Other Debtors
Current
157,220 GBP2024-12-31
163,283 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,474,132 GBP2024-12-31
35,575,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,611 GBP2024-12-31
96,787 GBP2023-12-31
Amounts owed to group undertakings
Current
24,713,276 GBP2024-12-31
37,023,440 GBP2023-12-31
Other Creditors
Current
1,826,617 GBP2024-12-31
3,088,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,549 GBP2024-12-31
100,990 GBP2023-12-31
Creditors
Current
26,779,053 GBP2024-12-31
40,310,074 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
16,396,746 shares2024-01-01 ~ 2024-12-31
16,396,746 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,742 GBP2024-01-01 ~ 2024-12-31
1,742 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
9,753,332 shares2024-01-01 ~ 2024-12-31
9,753,332 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,703 GBP2024-01-01 ~ 2024-12-31
10,703 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
170,928,550 shares2024-01-01 ~ 2024-12-31
170,928,550 shares2023-01-01 ~ 2023-12-31
Number of shares allotted
197,078,628 shares2024-01-01 ~ 2024-12-31
197,078,628 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
26,850 GBP2024-01-01 ~ 2024-12-31
26,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
    Info
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2023-05-29
    Registered number 04053391
    210 High Holborn, London WC1V 7EP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
    S
    Registered number 04053391
    1, Frederick's Place, London, England, EC2R 8AE
    Limited Company in England And Waels, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED
    13334614
    210 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-02 ~ 2024-02-08
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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