logo
explain how to read the page

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 20
  • 1
    Hutchins, Peter Frank
    Property Developer born in June 1947
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Richardson, Clive Stuart
    Company Director born in January 1965
    Individual (27 offsprings)
    Officer
    2005-11-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Diggory, Colin
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Holland, Shane
    Pub Operator born in February 1976
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Buckley, Kenneth
    Company Director born in July 1948
    Individual (36 offsprings)
    Officer
    2005-11-16 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Mr Oliver Sargent
    Born in March 1977
    Individual (49 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dolan, Isabel Ann
    Operations Partner born in January 1965
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 8
    Taylor, Bernadette Marie, Dr
    Company Director
    Individual (24 offsprings)
    Officer
    2005-11-21 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 9
    Fraser Allen, William Thomas
    Financier born in October 1970
    Individual (37 offsprings)
    Officer
    2005-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Davies, David Ian
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Craddock, Marc
    Pub Operator born in February 1976
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (53 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Rebecca Sian
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 14
    Connell, John Charles
    Company Director born in March 1950
    Individual (68 offsprings)
    Officer
    2005-11-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Cockerill, Daryl Peter
    Pub Operator born in November 1964
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Holland, Shane Philip
    Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2014-12-12
    OF - Director → CIF 0
    Holland, Shane Philip
    Accountant
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 18
    SNOW HILL SECRETARIES LIMITED
    CORNHILL SECRETARIES LIMITED - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    24 Britton Street, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2005-09-23 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Director → CIF 0
  • 20
    1, The Slype, Wheathampstead, St. Albans, England
    Corporate (1 offspring)
    Person with significant control
    2016-05-27 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MHS 1 LIMITED

Period: 2017-05-23 ~ now
Company number: 05573232
Registered names
MHS 1 LIMITED - now 08409873... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MHS 1 LIMITED
    Info
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2017-05-23
    Registered number 05573232
    1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • MHS1 LIMITED
    S
    Registered number 05573232
    1, Kings Arms Yard, London, England, EC2R 7AF
    Limited Company in Companies House, England And Wales
    CIF 1
  • MHS1 LIMITED
    S
    Registered number 05573232
    1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
    Limited Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
    - now 09701755
    MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
    ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2025-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MOUNT HOUSE SCHOOL LIMITED
    10768133
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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