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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 12
  • 1
    Cockerill, Andrew Phillip
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Andrew Phillip Cockerill
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamborg, Michael John
    Company Director born in September 1951
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Hamborg, Michael John
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 3
    Mrs Amanda Michelle Harvey
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Gayle Elizabeth Cockerill
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gordon, Graham David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Nutt, Rachel Emma
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Frankish, Jessica Elly
    Solicitor born in February 1986
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Harvey, Simon Anthony
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2024-10-17
    OF - Director → CIF 0
    Harvey, Simon Anthony
    Individual (10 offsprings)
    Officer
    2015-04-23 ~ 2024-10-17
    OF - Secretary → CIF 0
    Mr Simon Anthony Harvey
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2011-03-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    MHA WEALTH MANAGEMENT HOLDINGS LIMITED
    13446935
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 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
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2011-03-14 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MHA CAVES INVESTMENT MANAGEMENT LIMITED

Period: 2022-04-08 ~ now
Company number: 07563324
Registered names
MHA CAVES INVESTMENT MANAGEMENT LIMITED - now
HOWPER 728 LIMITED - 2012-01-18 07514270... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MHA CAVES INVESTMENT MANAGEMENT LIMITED
    Info
    CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08
    HOWPER 728 LIMITED - 2022-04-08
    Registered number 07563324
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-14 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MHA CAVES INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07563324
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England, MK9 1LZ
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MHA WEALTH LIMITED
    - now 01916615
    MHA CAVES WEALTH LIMITED
    - 2025-02-04 01916615
    CAVE & SONS LIMITED
    - 2022-04-08 01916615
    RINGSTABBEK SERVICES LIMITED - 1986-03-20
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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