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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 6
  • 1
    Woods, Martin
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2012-09-02
    OF - Director → CIF 0
  • 2
    Burley, Andrew
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Stuart James
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Colin
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Mr Colin Holder
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Miller, Stanton
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Clarke, John Otway
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONEY LAUNDERING INTELLIGENCE LTD

Period: 2010-07-01 ~ now
Company number: 07301060
Registered name
MONEY LAUNDERING INTELLIGENCE LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
24 GBP2025-01-31
32 GBP2024-01-31
Debtors
1,424 GBP2025-01-31
1,424 GBP2024-01-31
Cash at bank and in hand
125 GBP2025-01-31
60 GBP2024-01-31
Current Assets
1,549 GBP2025-01-31
1,484 GBP2024-01-31
Creditors
Current
8,285 GBP2025-01-31
8,085 GBP2024-01-31
Net Current Assets/Liabilities
-6,736 GBP2025-01-31
-6,601 GBP2024-01-31
Total Assets Less Current Liabilities
-6,712 GBP2025-01-31
-6,569 GBP2024-01-31
Equity
Called up share capital
356 GBP2025-01-31
356 GBP2024-01-31
Capital redemption reserve
644 GBP2025-01-31
644 GBP2024-01-31
Retained earnings (accumulated losses)
-7,712 GBP2025-01-31
-7,569 GBP2024-01-31
Equity
-6,712 GBP2025-01-31
-6,569 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,047 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,023 GBP2025-01-31
1,015 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
24 GBP2025-01-31
32 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,424 GBP2025-01-31
1,424 GBP2024-01-31
Other Creditors
Current
8,285 GBP2025-01-31
8,085 GBP2024-01-31

  • MONEY LAUNDERING INTELLIGENCE LTD
    Info
    Registered number 07301060
    Dial House, Govett Avenue, Shepperton TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-01 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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