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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
Active 3
  • 1
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Ian
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Oliver Sargent
    Born in March 1977
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Dolan, Isabel Ann
    Operations Partner born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Taylor, Bernadette Marie, Dr
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Cockerill, Daryl Peter
    Pub Operator born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Diggory, Colin
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Connell, John Charles
    Company Director born in March 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Craddock, Marc
    Pub Operator born in February 1976
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Richardson, Clive Stuart
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Hutchins, Peter Frank
    Property Developer born in June 1947
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Fraser Allen, William Thomas
    Financier born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Holland, Shane
    Pub Operator born in February 1976
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Holland, Shane Philip
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2014-12-12
    OF - Director → CIF 0
    Holland, Shane Philip
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 12
    Buckley, Kenneth
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Davies, Rebecca Sian
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, The Slype, Wheathampstead, St. Albans, England
    Corporate
    Person with significant control
    2016-05-27 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Nominee Director → CIF 0
  • 17
    CORNHILL SECRETARIES LIMITED - now
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address24 Britton Street, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2005-09-23 ~ 2005-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MHS 1 LIMITED

Previous names
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MHS 1 LIMITED
    Info
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    THE CHARNWOOD PUB COMPANY LIMITED - 2008-02-07
    Registered number 05573232
    icon of address1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • MHS1 LIMITED
    S
    Registered number 05573232
    icon of address1, Kings Arms Yard, London, England, EC2R 7AF
    Limited Company in Companies House, England And Wales
    CIF 1
  • MHS1 LIMITED
    S
    Registered number 05573232
    icon of address1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
    Limited Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
    MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
    icon of addressMount House School, Camlet Way, Hadley Wood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    92 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressMount House School, Camlet Way, Barnet, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.