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 2
  • 1
    Wilkie, James Douglas
    Sales Director born in August 1972
    Individual (8 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Mr James Douglas Wilkie
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Ian
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Ian Morris
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Roseby, Richard Geoffrey Bibby
    Director born in January 1953
    Individual
    Officer
    2009-01-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Wood, Steven Brian
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2022-08-02
    OF - Director → CIF 0
    Wood, Steven Brian
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2022-08-02
    OF - Secretary → CIF 0
    Mr Steven Brian Wood
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, Philip
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-19 ~ 2009-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MLR NETWORKS (HOLDINGS) LIMITED

Previous name
PATHFINDER NETWORKS LIMITED - 2009-02-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
618,855 GBP2024-01-31
612,835 GBP2023-01-31
Fixed Assets
618,855 GBP2024-01-31
612,835 GBP2023-01-31
Creditors
Current
288,887 GBP2024-01-31
1,662 GBP2023-01-31
Net Current Assets/Liabilities
-288,887 GBP2024-01-31
-1,662 GBP2023-01-31
Total Assets Less Current Liabilities
329,968 GBP2024-01-31
611,173 GBP2023-01-31
Equity
Called up share capital
542 GBP2024-01-31
531 GBP2023-01-31
Share premium
1,584 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
327,842 GBP2024-01-31
610,042 GBP2023-01-31
Equity
329,968 GBP2024-01-31
611,173 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
24,179 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,179 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
618,855 GBP2024-01-31
612,835 GBP2023-01-31
Additions to investments
6,020 GBP2024-01-31
Investments in Group Undertakings
618,855 GBP2024-01-31
612,835 GBP2023-01-31
Amounts owed to group undertakings
Current
288,887 GBP2024-01-31
62 GBP2023-01-31
Other Creditors
Current
1,600 GBP2023-01-31

Related profiles found in government register
  • MLR NETWORKS (HOLDINGS) LIMITED
    Info
    PATHFINDER NETWORKS LIMITED - 2009-02-19
    Registered number 06794314
    Unit 9 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire WA7 1SS
    Private Limited Company incorporated on 2009-01-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MLR NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 06794314
    9-10, Stuart Road, Manor Park, Runcorn, England, WA7 1SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MLR NETWORKS (HOLDINGS) LIMITED
    S
    Registered number 06794314
    Unit 9, Beeston Court, Stuart Road, Manor Park, Runcorn, United Kingdom, WA7 1SS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MLR NETWORKS HOLDINGS LTD
    S
    Registered number 06794314
    Unit 9, Stuart Road, Manor Park, Runcorn, England, WA7 1SS
    Limited Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9-10 Stuart Road, Manor Park, Runcorn, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-05 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NORTHERN TECHNOLOGY RECYCLING LIMITED - 2024-02-09
    OXNOBLE GROUP ASSET RECOVERY LIMITED - 2022-11-04
    COMPUTERTECH MANCHESTER LTD - 2022-07-11
    Unit 9/10 Beeston Court, Manor Park, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,442 GBP2024-01-31
    Person with significant control
    2024-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    MLR COMPUTER INSTALLATIONS LIMITED - 2003-03-26
    TUNERECORD LIMITED - 1988-12-06
    Unit 9 Beeston Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,064,907 GBP2024-01-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.