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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
Active 2
  • 1
    Hearn, Peter John
    Born in April 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,123,518 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Murphy, Simon James
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2019-11-25
    OF - Director → CIF 0
    icon of calendar 2020-04-14 ~ 2023-05-15
    OF - Director → CIF 0
    icon of calendar 2023-07-14 ~ 2023-07-25
    OF - Director → CIF 0
    icon of calendar 2023-09-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Hearn, Marilyn Lee
    Housewife born in May 1947
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Pike, John Gulio
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-06-08
    OF - Director → CIF 0
  • 4
    Peter John Hearn
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hearn, Michael Frederick
    Teacher born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    icon of addressStephenson Harwood, One St.paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2010-04-06 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MPM CONNECT LIMITED

Previous name
SPV OFFER COMPANY LIMITED - 2010-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • MPM CONNECT LIMITED
    Info
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Registered number 07213374
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MPM CONNECT LIMITED
    S
    Registered number missing
    icon of addressGrenville House, Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company
    CIF 1
  • MPM CONNECT LIMITED
    S
    Registered number 07213374
    icon of address4, Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company in Companies House, Uk
    CIF 2
  • MPM CONNECT LIMITED
    S
    Registered number 07213374
    icon of addressGrenville House, Broxbourne, Hertfordshire, United Kingdom, EN10 7DH
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    C.K.R. AGENCY LIMITED - 2020-01-24
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,017 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROPARTNERS LIMITED - 2005-11-14
    HYDROGEN GROUP LIMITED - 2006-09-25
    HALLCO 1226 LIMITED - 2005-10-06
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP PLC - 2022-04-04
    icon of address1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-10-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,858,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ 2023-09-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.