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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 24
  • 1
    Dady, Kevin Peter
    Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-06-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2010-03-25 ~ 2010-09-09
    OF - Director → CIF 0
  • 3
    Darbyshire, Timothy
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2010-03-25 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 5
    Driscoll, Stephen Gerard
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-03-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Moody, Alan John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-11-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2017-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Newton, Benjamin James
    Director born in October 1979
    Individual (37 offsprings)
    Officer
    2013-12-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Coleman, Timothy James
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2011-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Sanders, Nicholas Ian Burgess
    Partner born in May 1961
    Individual (97 offsprings)
    Officer
    2010-09-09 ~ 2014-06-23
    OF - Director → CIF 0
  • 15
    Haigh, Simon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Stone, Julian Andrew
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Allan, Christopher Paul
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Matthew James
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Mark Harry
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2011-03-24 ~ 2014-01-09
    OF - Director → CIF 0
  • 20
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2015-08-18 ~ 2018-03-27
    OF - Director → CIF 0
  • 21
    Cooper, Sean Anthony
    Born in January 1966
    Individual (52 offsprings)
    Officer
    2010-09-09 ~ 2011-07-22
    OF - Director → CIF 0
  • 22
    Warwick-saunders, Richard
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 23
    DYNAMO365 BIDCO LIMITED
    16617041 16616950
    C/o Silvertree Equity Partners Llp, 21 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    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
  • 24
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M-HANCE GROUP LIMITED

Period: 2012-02-24 ~ now
Company number: 07203843
Registered names
M-HANCE GROUP LIMITED - now
BC NEWCO 1 LIMITED - 2010-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M-HANCE GROUP LIMITED
    Info
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2012-02-24
    Registered number 07203843
    Sovereign House, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • M-HANCE GROUP LTD
    S
    Registered number 07203843
    Trinity House, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, United Kingdom, SK6 2SN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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