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 4
  • 1
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2019-07-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Slater, Peter Brian
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2020-12-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Wall, Robert Patrick
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Hughes, David Alun
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 8
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 9
    Lee, Kelly
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Alexander, Emma Jean Hilda
    Director born in May 1966
    Individual
    Officer
    2016-12-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Seeley, Rebecca Jayne
    Commercial Director born in April 1980
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 13
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-10-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Howard, Lee
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2016-12-20 ~ 2018-07-03
    OF - Director → CIF 0
  • 17
    England, Paul David
    Accountant born in February 1970
    Individual (32 offsprings)
    Officer
    2010-08-02 ~ 2013-08-08
    OF - Director → CIF 0
  • 18
    Rylett, Alan Michael
    Lead Partnership Director born in June 1949
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Measures, James Thornton
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 22
    Cobden, Nicky
    Individual
    Officer
    2012-03-20 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 23
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-25 ~ 2006-09-07
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-25 ~ 2006-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MPHBS LIMITED

Previous name
CLIFFTARGET LIMITED - 2007-04-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MPHBS LIMITED
    Info
    CLIFFTARGET LIMITED - 2007-04-30
    Registered number 05916368
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2006-08-25 and dissolved on 2025-01-28 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • MPHBS LIMITED
    S
    Registered number 05916368
    Tempsford Hall, Tempsford Hall, Sandy, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.