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 3
  • 1
    Brabin, Matthew Edward Stanley
    Chief Executive born in July 1965
    Individual (43 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Colin Joseph
    Chief Financial Officer born in April 1967
    Individual (68 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (6 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ 2012-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MC494 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MC494 LIMITED
    Info
    Registered number 07882129
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH
    Private Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MC494 LIMITED
    S
    Registered number 7882129
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.