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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 5
  • 1
    Phillips, Anthony Francis
    Born in April 1953
    Individual (114 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Van Geest, Anton Cornelis
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2004-12-15
    OF - Director → CIF 0
    Van Geest, Anton Cornelis
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Kempen, Marthinus Abraham Ignatius
    Born in July 1957
    Individual (1 offspring)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Marthinus Abraham Ignatius Kempen
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    EXCEED COSEC SERVICES LIMITED
    04419897
    12, Sheet Street, Windsor, Berkshire
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2004-06-25 ~ 2004-08-18
    OF - Secretary → CIF 0
    2004-12-15 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    EXCEED NOMINEES LIMITED - now
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2004-06-25 ~ 2004-08-18
    OF - Director → CIF 0
    2004-12-15 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MYGIRLS (UK) LIMITED

Period: 2004-06-25 ~ now
Company number: 05163085
Registered name
MYGIRLS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-301 GBP2024-07-01 ~ 2025-06-30
-1,751 GBP2023-07-01 ~ 2024-06-30
Other operating income
9,311 GBP2024-07-01 ~ 2025-06-30
5,925 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
9,010 GBP2024-07-01 ~ 2025-06-30
4,174 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
9,010 GBP2024-07-01 ~ 2025-06-30
4,174 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,769 GBP2024-07-01 ~ 2025-06-30
-1,126 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
217,533 GBP2025-06-30
208,222 GBP2024-06-30
Fixed Assets
217,533 GBP2025-06-30
208,222 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
402 GBP2025-06-30
702 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
402 GBP2025-06-30
702 GBP2024-06-30
Net Current Assets/Liabilities
-1,039 GBP2025-06-30
-739 GBP2024-06-30
Total Assets Less Current Liabilities
216,494 GBP2025-06-30
207,483 GBP2024-06-30
Net Assets/Liabilities
105,212 GBP2025-06-30
97,970 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-41,898 GBP2025-06-30
-41,598 GBP2024-06-30
Equity
105,212 GBP2025-06-30
97,970 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,441 GBP2025-06-30
1,441 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Amounts falling due after one year
90,858 GBP2025-06-30
90,858 GBP2024-06-30

  • MYGIRLS (UK) LIMITED
    Info
    Registered number 05163085
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.