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
    Nyland, David William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Paralegal born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit A1, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hunt, Russell James
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Bunney, Gary Douglas
    Ceo born in October 1954
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Thomas, Dewi Eifion
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Rockwell, Andrew
    Director born in April 1956
    Individual
    Officer
    2011-12-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    2012-05-24 ~ 2015-03-28
    OF - Director → CIF 0
  • 6
    Blagden, Simon Paul
    Company Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-04-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Miller, Mark Robert
    Ceo born in November 1962
    Individual (21 offsprings)
    Officer
    2021-04-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    Troy, Birgit
    Director born in July 1974
    Individual
    Officer
    2019-07-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-07-17 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Dawes, Martin Richard
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Martin Richard Dawes
    Born in October 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Kelly, William J
    Company Director born in June 1941
    Individual
    Officer
    2012-05-24 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Taylor, Andrew George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    Edwards, Mark Ricardo
    Company Director born in December 1963
    Individual
    Officer
    2013-10-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2022-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MDS CEM HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
15,962 GBP2023-01-01 ~ 2023-12-31
83 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
15,962 GBP2023-01-01 ~ 2023-12-31
83 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
671 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
15,962 GBP2023-01-01 ~ 2023-12-31
10,716,456 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,208 GBP2023-01-01 ~ 2023-12-31
10,715,683 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,669,134 GBP2023-12-31
18,669,134 GBP2022-12-31
Fixed Assets
18,669,134 GBP2023-12-31
18,669,134 GBP2022-12-31
Debtors
Current
4,251,000 GBP2023-12-31
Cash at bank and in hand
275 GBP2023-12-31
403 GBP2022-12-31
Current Assets
4,251,275 GBP2023-12-31
403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,991,026 GBP2023-12-31
-1,752,362 GBP2022-12-31
Net Current Assets/Liabilities
-1,739,751 GBP2023-12-31
-1,751,959 GBP2022-12-31
Total Assets Less Current Liabilities
16,929,383 GBP2023-12-31
16,917,175 GBP2022-12-31
Net Assets/Liabilities
16,929,383 GBP2023-12-31
16,917,175 GBP2022-12-31
Equity
Called up share capital
5,304,758 GBP2023-12-31
5,304,758 GBP2022-12-31
18,349,381 GBP2022-01-01
Capital redemption reserve
319,752 GBP2023-12-31
319,752 GBP2022-12-31
319,752 GBP2022-01-01
Retained earnings (accumulated losses)
11,304,873 GBP2023-12-31
11,292,665 GBP2022-12-31
1,219,733 GBP2022-01-01
Equity
16,929,383 GBP2023-12-31
16,917,175 GBP2022-12-31
19,888,866 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,208 GBP2023-01-01 ~ 2023-12-31
10,715,683 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,208 GBP2023-01-01 ~ 2023-12-31
10,715,683 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
12,208 GBP2023-01-01 ~ 2023-12-31
10,715,683 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,687,374 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-13,687,374 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-13,044,623 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-642,751 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-13,687,374 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,500 GBP2023-01-01 ~ 2023-12-31
1,060 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,754 GBP2023-01-01 ~ 2023-12-31
2,036,127 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
13,687,374 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,251,000 GBP2023-12-31
Cash and Cash Equivalents
275 GBP2023-12-31
403 GBP2022-12-31
Amounts owed to group undertakings
Current
5,924,670 GBP2023-12-31
1,689,665 GBP2022-12-31
Corporation Tax Payable
Current
66,356 GBP2023-12-31
62,697 GBP2022-12-31
Creditors
Current
5,991,026 GBP2023-12-31
1,752,362 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
757,540 shares2023-12-31
757,540 shares2022-12-31
Class 2 ordinary share
21,500 shares2023-12-31
21,500 shares2022-12-31
Class 3 ordinary share
7,098 shares2023-12-31
7,098 shares2022-12-31
Class 4 ordinary share
70,315 shares2023-12-31
70,315 shares2022-12-31
Related profiles found in government register
  • MDS CEM HOLDINGS LIMITED
    Info
    Registered number 07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
    Private Limited Company incorporated on 2011-12-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • MDS CEM HOLDINGS LIMITED
    S
    Registered number 07890595
    The Point, 410 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7WD
    Company Limited By Shares in Companies House, England
    CIF 1
  • MDS CEM HOLDINGS LIMITED
    S
    Registered number 07890595
    The Point, 410 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7WD
    Limited Company in Companies House, England
    CIF 2
  • MDS CEM HOLDINGS LIMITED
    S
    Registered number 07890595
    The Point, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7WD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,966,979 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2018-03-23
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.