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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 11
  • 1
    Maclaren, Rachael Elaine
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 2
    Hill, Edward John
    Born in March 1973
    Individual (38 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Rebecca Louise
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 4
    Knight, Shaun Lee
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Arran
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2010-09-07 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Arran Jones
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ 2025-11-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Maclaren, Robert
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2010-09-07 ~ 2025-11-21
    OF - Director → CIF 0
    Maclaren, Robert
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mr Robert Maclaren
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ward, Stephen Henry
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2012-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Tonks, Richard
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Whale, Susan
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 10
    Whale, David Jonathan
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2025-11-21
    OF - Director → CIF 0
    Mr David Jonathan Whale
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2017-03-27 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    BK PLUS LIMITED
    - now 09701168 13092444
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDP ASSOCIATES LIMITED

Period: 2008-03-27 ~ now
Company number: 06545742
Registered name
MDP ASSOCIATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
232,794 GBP2025-03-31
232,794 GBP2024-03-31
Debtors
444,939 GBP2025-03-31
463,500 GBP2024-03-31
Cash at bank and in hand
871 GBP2025-03-31
871 GBP2024-03-31
Current Assets
445,810 GBP2025-03-31
464,371 GBP2024-03-31
Net Current Assets/Liabilities
445,810 GBP2025-03-31
464,371 GBP2024-03-31
Total Assets Less Current Liabilities
678,604 GBP2025-03-31
697,165 GBP2024-03-31
Equity
Called up share capital
871 GBP2025-03-31
871 GBP2024-03-31
Retained earnings (accumulated losses)
677,733 GBP2025-03-31
696,294 GBP2024-03-31
Equity
678,604 GBP2025-03-31
697,165 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
444,939 GBP2025-03-31
Current, Amounts falling due within one year
463,500 GBP2024-03-31

Related profiles found in government register
  • MDP ASSOCIATES LIMITED
    Info
    Registered number 06545742
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • MDP ASSOCIATES LIMITED
    S
    Registered number 06545742
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BK PLUS (BIRMINGHAM) LIMITED
    - now 03690540
    MICHAEL DUFTY PARTNERSHIP LIMITED
    - 2026-03-03 03690540
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.