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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 7
  • 1
    Pike, John Gulio
    Solicitor born in January 1953
    Individual (11 offsprings)
    Officer
    2010-04-06 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Murphy, Simon James
    Director born in July 1964
    Individual (29 offsprings)
    Officer
    2014-12-10 ~ 2019-11-25
    OF - Director → CIF 0
    2020-04-14 ~ 2023-05-15
    OF - Director → CIF 0
    2023-07-14 ~ 2023-07-25
    OF - Director → CIF 0
    2023-09-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Hearn, Peter John
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
    Peter John Hearn
    Born in April 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hearn, Marilyn Lee
    Housewife born in May 1947
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Hearn, Michael Frederick
    Teacher born in January 1980
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    OPD GROUP HOLDINGS LIMITED
    15152876 15152956
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SH COMPANY SECRETARIES LIMITED
    03552496
    Stephenson Harwood, One St.paul's Churchyard, London, United Kingdom
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2010-04-06 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MPM CONNECT LIMITED

Period: 2010-04-27 ~ now
Company number: 07213374
Registered names
MPM CONNECT LIMITED - now 13384880
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
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 11 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
    Grenville House, Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company
    CIF 1
  • MPM CONNECT LIMITED
    S
    Registered number 07213374
    4, Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company in Companies House, Uk
    CIF 2
  • MPM CONNECT LIMITED
    S
    Registered number 07213374
    Grenville House, Broxbourne, Hertfordshire, United Kingdom, EN10 7DH
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CKR CONSULTANTS LIMITED - now
    C.K.R. AGENCY LIMITED
    - 2020-01-24 08878092
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EVOLVIENT CAPITAL LIMITED - now
    HYDROGEN GROUP PLC - 2022-04-04
    EVOLVIENT CAPITAL PLC
    - 2022-04-04 05563206 13780777
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    Myo St Paul’s, One New Change, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    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
    OPD GROUP LIMITED
    - now 03201382 02654935
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-09-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TERLING PARTNERS LIMITED
    06977319
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.