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
4
- 1
Vodden, Martin Craig
Financier born in September 1964Individual (17 offsprings)Officer
2003-05-16 ~ nowOF - Director → CIF 0 - 2
Colley, Ian James
Managing Director born in January 1965Individual (3 offsprings)Officer 2019-10-21 ~ nowOF - Director → CIF 0 - 3
Vodden, Sharon Jacqueline
Individual (3 offsprings)Officer 2019-10-22 ~ nowOF - Secretary → CIF 0 - 4
3, The Grove, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)20,126,728 GBP2023-09-30Person with significant control 2019-08-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Jones, Simon Crawshay
Chartered Surveyor born in February 1951Individual (15 offsprings)Officer 2003-05-16 ~ 2019-08-08OF - Director → CIF 0Mr Simon Crawshay Jones
Born in February 1951Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2019-08-08PE - Has significant influence or control → CIF 0 - 2
Halladay, Loraine Karen
IndividualOfficer 2003-05-16 ~ 2009-02-10OF - Secretary → CIF 0 - 3
Gosshawk, Laura Elizabeth
Pa To DirectorIndividual (4 offsprings)Officer 2009-02-11 ~ 2019-10-22OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-05-16 ~ 2003-05-16PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-05-16 ~ 2003-05-16PE - Nominee Director → CIF 0
Company in focus
MCV INVESTMENTS LIMITED
Previous name
FAF INVESTMENTS LIMITED - 2019-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
331,068 GBP2022-10-01 ~ 2023-09-30
277,739 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
489,912 GBP2022-10-01 ~ 2023-09-30
515,116 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-158,844 GBP2022-10-01 ~ 2023-09-30
-237,377 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
38,208 GBP2022-10-01 ~ 2023-09-30
44,837 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
595,364 GBP2022-10-01 ~ 2023-09-30
1,248,700 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
595,364 GBP2022-10-01 ~ 2023-09-30
1,248,700 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
83,998 GBP2023-09-30
113,432 GBP2022-09-30
Fixed Assets - Investments
160,001 GBP2023-09-30
160,001 GBP2022-09-30
Investment Property
4,200,064 GBP2023-09-30
3,771,669 GBP2022-09-30
Fixed Assets
4,444,063 GBP2023-09-30
4,045,102 GBP2022-09-30
Debtors
1,950,502 GBP2023-09-30
2,061,767 GBP2022-09-30
Cash at bank and in hand
322,699 GBP2023-09-30
439,511 GBP2022-09-30
Current Assets
2,273,201 GBP2023-09-30
2,501,278 GBP2022-09-30
Creditors
Current
97,928 GBP2023-09-30
30,308 GBP2022-09-30
Net Current Assets/Liabilities
2,175,273 GBP2023-09-30
2,470,970 GBP2022-09-30
Total Assets Less Current Liabilities
6,619,336 GBP2023-09-30
6,516,072 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
6,619,236 GBP2023-09-30
6,515,972 GBP2022-09-30
Equity
6,619,336 GBP2023-09-30
6,516,072 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Director Remuneration
71,172 GBP2022-10-01 ~ 2023-09-30
45,656 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,273 GBP2022-10-01 ~ 2023-09-30
36,485 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,985 GBP2023-09-30
102,316 GBP2022-09-30
Motor vehicles
54,890 GBP2023-09-30
54,890 GBP2022-09-30
Computers
5,935 GBP2023-09-30
5,765 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
164,810 GBP2023-09-30
162,971 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,235 GBP2023-09-30
26,462 GBP2022-09-30
Motor vehicles
19,935 GBP2023-09-30
19,935 GBP2022-09-30
Computers
3,642 GBP2023-09-30
3,142 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,812 GBP2023-09-30
49,539 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,773 GBP2022-10-01 ~ 2023-09-30
Computers
500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
46,750 GBP2023-09-30
75,854 GBP2022-09-30
Motor vehicles
34,955 GBP2023-09-30
34,955 GBP2022-09-30
Computers
2,293 GBP2023-09-30
2,623 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
160,001 GBP2022-09-30
Investments in Group Undertakings
160,001 GBP2023-09-30
160,001 GBP2022-09-30
Investment Property - Fair Value Model
4,200,064 GBP2023-09-30
3,771,669 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
16,932 GBP2023-09-30
9,717 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
389 GBP2022-09-30
Other Debtors
Current
2,627 GBP2023-09-30
2,627 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
131,787 GBP2023-09-30
131,788 GBP2022-09-30
Prepayments/Accrued Income
Current
3,500 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
863,502 GBP2023-09-30
974,767 GBP2022-09-30
Trade Creditors/Trade Payables
Current
64,074 GBP2023-09-30
16,611 GBP2022-09-30
Amounts owed to group undertakings
Current
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,396 GBP2023-09-30
3,965 GBP2022-09-30
Other Creditors
Current
1,150 GBP2023-09-30
1,300 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,470 GBP2023-09-30
Accrued Liabilities
Current
5,202 GBP2023-09-30
8,432 GBP2022-09-30
Related profiles found in government register
MCV INVESTMENTS LIMITED
InfoFAF INVESTMENTS LIMITED - 2019-08-09Registered number 047674603 The Grove, Chipperfield Road, Kings Langley WD4 9JFPrivate Limited Company incorporated on 2003-05-16 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0FAF INVESTMENTS LIMITED
SRegistered number missingCIF 1Greybrook House, 28 Brook Street, London, W1K 5DHFAF INVESTMENTS LIMITED
SRegistered number 04767460Greybrook House, 28 Brook Street, London, United Kingdom, W1K 5DHENGLAND & WALESCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2003-07-29 ~ 2008-04-09CIF 1 - Director → ME
- 22nd Floor Greybrook House, 28 Brook Street, LondonDissolved Corporate (7 parents)Officer 2007-09-28 ~ 2013-11-05CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.