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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 9
  • 1
    Bohannan, Clive Edward
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Donnellan, Derek Leonard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Donnellan, Derek Leonard
    Individual (5 offsprings)
    Officer
    2006-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Derek Leonard Donnellan
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carne, Brendan Francis
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Arnott, Stephen John
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ 2006-01-18
    OF - Director → CIF 0
    Arnott, Stephen John
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 5
    Horswell, Simon
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Goldberg, Melvin Douglas
    Born in June 1937
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Souter, Graham
    Born in May 1953
    Individual (1 offspring)
    Officer
    2008-12-29 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Graham Souter
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ 2019-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKET DISTRIBUTION SOLUTIONS LIMITED

Period: 2005-03-31 ~ now
Company number: 05044574
Registered names
MARKET DISTRIBUTION SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-235,200 GBP2024-03-31
-234,699 GBP2023-03-31
Net Current Assets/Liabilities
-235,200 GBP2024-03-31
-234,699 GBP2023-03-31
Total Assets Less Current Liabilities
-234,200 GBP2024-03-31
-233,699 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-234,200 GBP2024-03-31
-233,699 GBP2023-03-31
Equity
-234,200 GBP2024-03-31
-233,699 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MARKET DISTRIBUTION SOLUTIONS LIMITED
    Info
    MONITOR TELEMATICS DESIGN & PRODUCTION LIMITED - 2005-03-31
    Registered number 05044574
    24 Ballindune Weydown Road, Haslemere GU27 1DP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MARKET DISTRIBUTION SOLUTIONS LIMITED
    S
    Registered number missing
    Unit 1 C, Allenbrooks Way, Wymondham, Norfolk, NR18 0NW
    CIF 1
  • MARKET DISTRIBUTION SOLUTIONS LIMITED
    S
    Registered number 05044574
    6, Caxton Court, Haslemere, England, GU27 2NR
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL PEX LIMITED
    12611077
    24 Ballindune Weydown Road, Haslemere, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    CIF 2 - Director → ME
    Officer
    2022-06-06 ~ 2022-07-10
    CIF 3 - Secretary → ME
  • 2
    PENNYFEATHERS LIMITED
    05846135
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ 2007-06-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.