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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 12
  • 1
    Kelly, Stephen John
    Born in July 1964
    Individual (494 offsprings)
    Officer
    2007-09-06 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2004-02-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-07-08 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Kelly, Andrew George
    Born in August 1959
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2003-07-05 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 7
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2004-01-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2003-07-05 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 9
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2006-08-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    GANOVER SECRETARIES LIMITED
    06092247
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 38 offsprings)
    Officer
    2008-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2003-07-08 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2006-08-31 ~ 2008-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

124 S LIMITED

Period: 2004-02-10 ~ 2011-01-11
Company number: 04822156
Registered names
124 S LIMITED - Dissolved
MBC FIN LIMITED - 2004-02-10
Standard Industrial Classification
7487 - Other Business Activities

  • 124 S LIMITED
    Info
    MBC FIN LIMITED - 2004-02-10
    Registered number 04822156
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-05 and dissolved on 2011-01-11 (7 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.