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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 17
  • 1
    Lovett, Mark Alexander
    Born in April 1974
    Individual (57 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Penlington, John
    Computer Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1965
    Individual (133 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Steventon, James Howard
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Taylor, Barney Andrew
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2020-09-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Marlowe, Neil Lee Gordon
    I T Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Neil Lee Gordon Marlowe
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Healey, James Philip
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Marlowe, Lisa Mary
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Halstead, Stephen John
    Director born in January 1969
    Individual (49 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Whitty, John Joseph
    Director born in December 1965
    Individual (39 offsprings)
    Officer
    2020-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Penlington, Andrew
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-09-11
    OF - Director → CIF 0
    Penlington, Andrew
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mr Andrew Penlington
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    AIR IT GROUP LIMITED
    AIR IT LIMITED - now 05543898
    AIR IT LIMITED - 2025-10-23 05543898
    Unit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AEP V INVESTMENT GENERAL PARTNER LLP
    OC447594
    The Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MTL TECHNOLOGY LIMITED

Period: 2001-10-01 ~ now
Company number: 04296970
Registered name
MTL TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Total Assets Less Current Liabilities
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Net Assets/Liabilities
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Equity
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MTL TECHNOLOGY LIMITED
    Info
    Registered number 04296970
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MTL TECHNOLOGY LTD
    S
    Registered number 04296970
    Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICROTRADING LIMITED
    01588792
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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