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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 5
  • 1
    Crosby, Mark Antony
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Crosby
    Born in October 1966
    Individual (34 offsprings)
    Person with significant control
    2016-11-07 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crosby, Rebecca Louise
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Rebecca Louise Crosby
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-11-07 ~ 2021-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Will
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 4
    ADAMS & REMERS SECRETARIAL SERVICES LIMITED
    06910686
    Trinity House, School Hill, Lewes, East Sussex, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2011-11-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    MONKEY PUZZLE GROUP HOLDINGS LIMITED - now 13353997
    IDCN LIMITED - 2021-11-08 13353997
    4 Chruchgates, The Wilderness, Berkhamsted, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MPDN HOLDINGS LIMITED

Period: 2011-12-02 ~ now
Company number: 07836838
Registered names
MPDN HOLDINGS LIMITED - now
MPDN LIMITED - 2011-12-02 13653133
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
Current
505,279 GBP2025-03-31
505,279 GBP2024-03-31
Cash at bank and in hand
37 GBP2025-03-31
37 GBP2024-03-31
Current Assets
505,316 GBP2025-03-31
505,316 GBP2024-03-31
Net Current Assets/Liabilities
249,630 GBP2025-03-31
249,630 GBP2024-03-31
Net Assets/Liabilities
259,630 GBP2025-03-31
259,630 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
259,620 GBP2025-03-31
259,620 GBP2024-03-31
Equity
259,630 GBP2025-03-31
259,630 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Cost valuation
10,000 GBP2024-03-31
Other Debtors
189,865 GBP2025-03-31
189,865 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
505,279 GBP2025-03-31
505,279 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • MPDN HOLDINGS LIMITED
    Info
    MPDN LIMITED - 2011-12-02
    Registered number 07836838
    4 Churchgates, The Wilderness, Berkhamsted HP4 2UB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MPDN HOLDINGS LIMITED
    S
    Registered number 07836838
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
    Limited Company in England, England And Wales
    CIF 1 CIF 2
  • MPDN HOLDINGS LIMITED
    S
    Registered number 07836838
    Unit 3a Chestnut House, Farm Close, Shenley, England, WD7 9AD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONKEY PUZZLE DAY NURSERIES LIMITED
    - now 05192967 13653201... (more)
    LADYBUG DAY NURSERIES LIMITED - 2004-10-21
    4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MONKEY PUZZLE TRAINING LTD
    10880021
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MPDN PROPERTIES LIMITED
    09630562
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.