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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 23
  • 1
    Hall, James
    Investment Director born in December 1969
    Individual (42 offsprings)
    Officer
    2006-07-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-01-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-01-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Cartwright, Neil Richard
    Finance Director born in November 1967
    Individual (18 offsprings)
    Officer
    2013-03-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Duncan, Bevan Graeme
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    2011-10-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Churchill, Ian
    Chief Operating Officer born in June 1969
    Individual (25 offsprings)
    Officer
    2013-03-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Stephen Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2006-07-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2013-03-15 ~ 2013-04-29
    OF - Director → CIF 0
  • 14
    O'brien, Andrew David
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 15
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2019-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Jones, Deborah
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2013-03-15
    OF - Director → CIF 0
    Jones, Deborah
    Director
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 19
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - Director → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HALLIWELLS CORPORATE SERVICES LIMITED - now 05816729
    HALLCO 1330 LIMITED - 2006-06-13 05816729 07118844... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-05-15 ~ 2006-07-28
    OF - Nominee Director → CIF 0
    2006-05-15 ~ 2006-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED

Period: 2008-12-22 ~ 2020-09-01
Company number: 05816719 04845232
Registered names
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED - Dissolved 04845232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
HALLCO 1328 LIMITED - 2008-12-22 05816723... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    Info
    HALLCO 1328 LIMITED - 2008-12-22
    Registered number 05816719
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 and dissolved on 2020-09-01 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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