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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 42
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Colin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2002-05-13 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (61 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (61 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 7
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-03-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Graham, Penelope Gail
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Donoghue, George Martin
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2009-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2007-04-25 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Cox, Joanne Margaret
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 15
    Prater, Brandon John
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 16
    Taylor, David Michael
    Born in October 1975
    Individual (155 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Marsden, Christopher John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    Gibbs, Timothy Robert
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2014-07-22 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2011-01-25 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 19
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2002-05-13 ~ 2006-06-29
    OF - Director → CIF 0
  • 20
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 22
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Latus, Sean
    Born in April 1969
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 24
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2003-09-12 ~ 2008-04-09
    OF - Director → CIF 0
  • 25
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-11-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2008-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 28
    Gibson, Alan Robert
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 29
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2003-07-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 30
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-09-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 32
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 33
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 34
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2009-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 35
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 36
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-12-28 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 38
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-03-11
    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
  • 39
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2002-05-13 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 40
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-12-28 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 42
    MSH DORMANT COMPANY LIMITED - now
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    5th Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-03-11 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSNW DORMANT COMPANY LIMITED

Period: 2023-12-12 ~ 2025-01-07
Company number: 04345745 04410547
Registered names
MSNW DORMANT COMPANY LIMITED - Dissolved 04410547
EVER 1676 LIMITED - 2002-05-15 03803565... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSNW DORMANT COMPANY LIMITED
    Info
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2023-12-12
    Registered number 04345745
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 and dissolved on 2025-01-07 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-28
    CIF 0
  • METER SERVE (NORTH WEST) LIMITED
    S
    Registered number 04345745
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.