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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 3
  • 1
    Thomas, Colin Joseph
    Chief Financial Officer born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brabin, Matthew Edward Stanley
    Chief Executive born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (7 parents, 110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 3
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of addressC/o Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2025-07-15 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MC494 LIMITED
    S
    Registered number 7882129
    icon of addressBlock 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
  • icon of addressC/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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