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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 6
  • 1
    Murray, Giles Mason Edward, Mr
    Company Director born in November 1965
    Individual (27 offsprings)
    Officer
    2004-09-14 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Mcmaster, David John
    Born in August 1958
    Individual (67 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    2016-05-18 ~ 2016-05-18
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (67 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murray, Tracie
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 4
    Haynes, Philip Ashley
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MYDOXVAULT LTD

Period: 2012-01-17 ~ now
Company number: 05230397
Registered names
MYDOXVAULT LTD - now
SENTINEL SECURE LTD - 2012-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
314,599 GBP2025-04-30
262,670 GBP2024-04-30
Creditors
Current
-177,153 GBP2025-04-30
-125,976 GBP2024-04-30
Net Current Assets/Liabilities
137,446 GBP2025-04-30
136,694 GBP2024-04-30
Total Assets Less Current Liabilities
137,446 GBP2025-04-30
136,694 GBP2024-04-30
Accrued Liabilities/Deferred Income
-20,462 GBP2025-04-30
-19,710 GBP2024-04-30
Net Assets/Liabilities
116,984 GBP2025-04-30
116,984 GBP2024-04-30
Equity
116,984 GBP2025-04-30
116,984 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • MYDOXVAULT LTD
    Info
    SENTINEL SECURE LTD - 2012-01-17
    WILLSAFE (ESSEX) LTD - 2012-01-17
    Registered number 05230397
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.