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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 22
  • 1
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2005-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (46 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Glanville, Michael James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-12-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Barnes, James Winston
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2005-12-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Hiley, James Ross
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Cornish, Andrew John
    Director born in February 1966
    Individual (67 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 16
    Iliffe, Edward Richard
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Holmes, Clive Campbell
    Director born in January 1950
    Individual (60 offsprings)
    Officer
    2005-12-05 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Director
    Individual (60 offsprings)
    Officer
    2005-12-05 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 18
    Chater, Alan Malcolm
    Chartered Accountant born in March 1951
    Individual (52 offsprings)
    Officer
    2005-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 20
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-10-31 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 21
    MDL MARINAS GROUP LIMITED
    - now 01949111
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-10-31 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

Period: 2012-11-12 ~ now
Company number: 05607366
Registered names
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED - now
LAWGRA (NO. 1203) LIMITED - 2005-12-05 05949067... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    Info
    MDL FINANCE (2005) LIMITED - 2012-11-12
    LAWGRA (NO. 1203) LIMITED - 2012-11-12
    Registered number 05607366
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    S
    Registered number 05607366
    Outlook House, School Lane, Hamble Point, Hamble, Southampton, England, SO31 4NB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    S
    Registered number 05607366
    Outlook House, School Lane, Hamble, Southampton, England, SO31 4NB
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MDL ROUNDHOUSE CONSTRUCTION LIMITED
    - now 11843190
    CHARCO 142 LIMITED
    - 2019-08-23 11843190 06395445... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.