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 2
Ceased 9
  • 1
    Burrell, Richard Carey Mathieson
    Banker born in March 1966
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Burrell, Helen Elizabeth
    Individual
    Officer
    2001-02-01 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 3
    Ellis, Mark Leonard
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Parkes, Caelim Ward
    Investment Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 6
    Mr Simon Oliver Thurston Hookway
    Born in April 1962
    Individual (20 offsprings)
    Person with significant control
    2016-12-01 ~ 2025-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Lea, Rupert
    Investment Management born in November 1957
    Individual
    Officer
    2016-01-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Garner, Steven
    Chartered Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    2001-03-21 ~ 2011-03-04
    OF - Director → CIF 0
    Garner, Steven
    Individual (18 offsprings)
    Officer
    2001-03-21 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 9
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2000-12-29 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSS CAPITAL LIMITED

Previous names
WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
REGISPEC LIMITED - 2001-03-30
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MSS CAPITAL LIMITED
    Info
    WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
    REGISPEC LIMITED - 2001-03-30
    Registered number 04133857
    Military House, 24 Castle Street, Chester, Cheshire CH1 2DS
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • MSS CAPITAL LIMITED
    S
    Registered number 4133857
    Alder Castle, 10 Noble Street, London, EC2V 7JX
    UK
    CIF 1
  • MSS CAPITAL LIMITED
    S
    Registered number 04133857
    Military House, 24 Castle Street, Chester, CH1 2DS
    UK
    CIF 2
  • MSS CAPITAL LIMITED
    S
    Registered number 04133857
    Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    MSS CONSULTING SOLUTIONS LLP - 2014-01-23
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2014-01-21
    CIF 5 - LLP Designated Member → ME
  • 2
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2012-12-18
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.