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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 11
  • 1
    Mehta, Paresh Kumar Ramanlal
    Accountant born in June 1955
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Braham, Robert Jeffrey
    Individual (34 offsprings)
    Officer
    2004-04-06 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Simnock, Paul
    Accountant born in June 1954
    Individual (21 offsprings)
    Officer
    2003-08-22 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Paul Simnock
    Born in June 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Greene, David Antony
    Chartered Accountant born in October 1947
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Walfisz, Nigel Joseph
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Walfisz, Nigel Joseph
    Accountant
    Individual (16 offsprings)
    Officer
    2003-08-22 ~ 2003-08-29
    OF - Secretary → CIF 0
    Mr Nigel Joseph Walfisz
    Born in November 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Nadarajah-pillai, Vasuhi
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Muir, Nick
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr Nick Muir
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2021-04-27 ~ 2022-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Grossman, Edward
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 11
    ATTENTION TO FINANCE GROUP LIMITED
    - now 04609544 06475704
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    2022-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MGR MAP LIMITED

Company number: 04875400
Registered names
MGR MAP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
882,596 GBP2023-12-31
979,167 GBP2022-12-31
Current Assets
870,924 GBP2023-12-31
306,329 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-903,900 GBP2023-12-31
-638,238 GBP2022-12-31
Equity
849,841 GBP2023-12-31
647,258 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • MGR MAP LIMITED
    Info
    MGR AUDIT LIMITED - 2022-10-26
    MARTIN GREENE RAVDEN LIMITED - 2022-10-26
    Registered number 04875400
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.