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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 2
Callaghan, Peter Lawrence
Company Director born in July 1956Individual (4 offsprings)Officer2004-08-24 ~ nowOF - Director → CIF 0Mr Peter Lawrence Callaghan
Born in July 1956Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MRPLC LTD
Period: 2004-08-24 ~ 2019-08-06
Company number: 05213537
Registered name
MRPLC LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
553 GBP2017-08-31
553 GBP2016-08-31
Creditors
Current
20 GBP2017-08-31
20 GBP2016-08-31
Net Current Assets/Liabilities
533 GBP2017-08-31
533 GBP2016-08-31
Total Assets Less Current Liabilities
533 GBP2017-08-31
533 GBP2016-08-31
Equity
Called up share capital
300 GBP2017-08-31
300 GBP2016-08-31
Retained earnings (accumulated losses)
233 GBP2017-08-31
233 GBP2016-08-31
Equity
533 GBP2017-08-31
533 GBP2016-08-31
Other Creditors
Current
20 GBP2017-08-31
20 GBP2016-08-31
Related profiles found in government register
- Registered number 05213537
MRPLC LTD
InfoY Goedlan 26 Cwrt Y Cadno, St. Fagan, Caerdydd, South Glam CF5 4PJPRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2019-08-06 (14 years 11 months). The status of the company number is Dissolved.CIF 0 MR
SRegistered number missing145-157 St John Street, London, EC1V 4PYCIF 1MR
SRegistered number MRRegus House, Highbridge Industrial Estate, Oxford Road Regus, Uxbridge, England, UB8 1HRGBRCIF 2 CIF 3
Offspring entities and appointments
13
- 1
ANDREWS BUILDING WORK LTD
1408822145 Upper Tooting Road, London, EnglandActive Corporate (4 parents)Person with significant control2022-05-05 ~ 2022-05-09CIF 7 - Has significant influence or control → OE - 2
EMPOWERING CARE SERVICES LTD.
1228929336 Blackbird Gardens, Langford, Biggleswade, EnglandActive Corporate (3 parents)Person with significant control2019-10-30 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
HILMI CORPORATION LIMITED
11741204Aston Court, Kingsmead Business Park, Frederick Place, High WycombeActive Corporate (3 parents, 1 offspring)Officer2018-12-24 ~ 2018-12-24CIF 2 - Director → MEOfficer2018-12-24 ~ 2018-12-24CIF 3 - Secretary → ME - 4
ISS BUILDING SERVICES LTD
1438922980 Coppice Wood Avenue, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2022-09-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 5
KADI 804 LTD
15544159Office 13690 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-05-06 ~ 2025-05-06CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more → OE - 6LAKE & ELLIOT SERVICES LIMITED - nowWRIGHT RAIN LIMITED - 1996-12-02
SPARHEAD LIMITED
- 1993-12-02 02848373Industries House Sherston, Malmesbury, WiltshireDissolved Corporate (15 parents)Officer1993-10-15 ~ 1993-11-05CIF 10 - Secretary → ME - 7MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED - nowMANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
MCLEOD RUSSEL INVESTMENTS PLC
- 2014-03-28 02056410C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved Corporate (23 parents)Officer(before 1991-06-22) ~ 1994-06-22CIF 13 - Secretary → ME - 8MH VOKES AIR UK LIMITED - nowVOKES AIR UK LIMITED - 2014-03-28SPX VOKES LIMITED - 2008-08-26MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
WHEWAY INTERNATIONAL LIMITED
- 1998-08-03 02400211VOWDIN LIMITED
- 1989-08-15 02400211C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved Corporate (32 parents)Officer(before 1992-10-12) ~ 1994-10-12CIF 14 - Secretary → ME - 9
NLS FACILITIES MANAGEMENT LTD
11983135Suite 17b, Cargo Fleet Offices Cargo Fleet Business Centre, Middlesbrough Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Person with significant control2019-05-07 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Suite 1 Ground Floor Tc-abo, 300 South Row, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2025-04-09 ~ 2025-04-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 11
THERMOGRAPHY LIMITED
06257603Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (4 parents)Officer2007-05-23 ~ 2009-06-03CIF 1 - Secretary → ME - 13WHEWAY HAMPSHIRE LIMITED - now
ATLAS (HAMPSHIRE) LIMITED
- 1995-10-31 00516469Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer(before 1992-07-28) ~ 1995-07-28CIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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