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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 4
  • 1
    Roper-curzon, Holly Anne-marie
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Janet Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson, Robert
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLord's Ground, St. Johns Wood Road, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lavender, Guy William
    Chief Executive born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Bradshaw, Keith
    Cricket Administrator born in October 1963
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Brewer, Derek Michael
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Elgood, Anthony Bernard
    Retired born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Turner, Anthony Alexander Groves
    Solicitor born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Leaver, Peter Lawrence Oppenheim
    Lawyer born in November 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Leigh, Robert Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Dowley, Laurence Justin
    Banker born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-02-25 ~ 2011-03-01
    PE - Director → CIF 0
parent relation
Company in focus

MCC OVERSEAS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MCC OVERSEAS LIMITED
    Info
    Registered number 07543596
    icon of addressLord's Ground, St John's Wood, London NW8 8QN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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