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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 10
  • 1
    Mcburney, Joseph
    Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Bibi, Veronique Jane
    Director born in July 1986
    Individual (40 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Sibley, Richard Jeremy Bernard
    Director born in November 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2003-04-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Mr Lubos Sirota
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Taylor, Deborah Jane
    Charterd Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2009-06-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    08056673
    Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 636 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2003-04-15 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 10
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

MCR INVESTMENT LIMITED

Period: 2012-05-17 ~ 2020-03-31
Company number: 04735213
Registered names
MCR INVESTMENT LIMITED - Dissolved
100% LTD - 2012-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-04-29
2 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2 GBP2016-04-29
2 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-29
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-29
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-29
2 GBP2015-04-30

  • MCR INVESTMENT LIMITED
    Info
    100% LTD - 2012-05-17
    Registered number 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London WC1B 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2020-03-31 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.