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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
Active 3
  • 1
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Rachael Leyla
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mclaughlin, Stewart Grant
    Business Analyst born in March 1954
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2025-05-30
    OF - Director → CIF 0
    Mclaughlin, Stewart Grant
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2005-09-11
    OF - Secretary → CIF 0
    2015-06-15 ~ 2024-07-12
    OF - Secretary → CIF 0
    Mr Stewart Grant Mclaughlin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Breen, Alizon Jane
    Software Developer born in February 1965
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Bannaghan, Andrew James
    Business Analyst born in February 1972
    Individual
    Officer
    2009-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Smith, Anthony
    Business Analyst born in January 1963
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Howe, Peter Edward Geoffrey
    Company Director born in October 1971
    Individual
    Officer
    2024-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Lewis, Glen Maxwell
    Consultant born in June 1956
    Individual
    Officer
    2004-10-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Mclaughlin, Andrew James
    Company Director born in January 1982
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Mclaughlin, Andrew James
    Individual (15 offsprings)
    Officer
    2024-07-12 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 8
    Chambers, Richard Francis
    Software Developer born in March 1952
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Mclaughlin, Carol Ann
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 10
    Allerston, Jeanette
    Business Analyst born in January 1970
    Individual
    Officer
    2009-10-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Mclaughlin, Christopher Paul
    Corporate Services born in January 1982
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2025-05-30
    OF - Director → CIF 0
    Mclaughlin, Christopher Paul
    Test Program Manager
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 12
    Cooper, Andrew Graham
    Development Director born in February 1984
    Individual
    Officer
    2021-12-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,439,023 GBP2021-09-30
    Person with significant control
    2019-06-04 ~ 2025-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    AAREON SMB HUB UK LIMITED - 2023-01-27
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,885,141 GBP2023-12-31
    Person with significant control
    2025-05-30 ~ 2025-05-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ 2025-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ 2025-05-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
35,283 GBP2021-09-30
24,716 GBP2020-09-30
Fixed Assets
35,283 GBP2021-09-30
24,716 GBP2020-09-30
Debtors
1,164,351 GBP2021-09-30
820,440 GBP2020-09-30
Cash at bank and in hand
1,515,380 GBP2021-09-30
2,258,454 GBP2020-09-30
Current Assets
2,679,731 GBP2021-09-30
3,078,894 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,926,722 GBP2021-09-30
-2,505,172 GBP2020-09-30
Net Current Assets/Liabilities
753,009 GBP2021-09-30
573,722 GBP2020-09-30
Total Assets Less Current Liabilities
788,292 GBP2021-09-30
598,438 GBP2020-09-30
Net Assets/Liabilities
781,902 GBP2021-09-30
598,438 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
781,802 GBP2021-09-30
598,338 GBP2020-09-30
Equity
781,902 GBP2021-09-30
598,438 GBP2020-09-30
Average Number of Employees
632020-10-01 ~ 2021-09-30
672019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
75,194 GBP2021-09-30
50,037 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,911 GBP2021-09-30
25,321 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,590 GBP2020-10-01 ~ 2021-09-30
  • MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 04251717
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.