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 1
  • Faraday, Ben
    Production Manager born in January 1967
    Individual (1 offspring)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
    Mr Ben Faraday
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burgess, Ian
    Business Consultant born in July 1930
    Individual
    Officer
    2003-06-19 ~ 2004-11-28
    OF - Director → CIF 0
  • 2
    Faraday, Ben
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    Offshore Conseils Limited
    Individual
    Officer
    2003-06-19 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 4
    Faraday, Michel
    Bus Consultant born in November 1942
    Individual (1 offspring)
    Officer
    2004-11-28 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-05-13 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-05-13 ~ 2003-06-19
    PE - Nominee Director → CIF 0
    2003-05-13 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
    2006-01-10 ~ 2014-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MDR MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
998 GBP2024-05-31
998 GBP2023-05-31
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

Related profiles found in government register
  • MDR MANAGEMENT LIMITED
    Info
    Registered number 04762485
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London SW6 2TW
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PEMEX SERVICES LIMITED
    S
    Registered number 04762485
    3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, United Kingdom, SW6 2TW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-29 ~ 2016-07-19
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.