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 5
  • 1
    Rennie, Ian George
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
  • 2
    Huff, Angela
    Chief Executive Officer born in October 1975
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 3
    Mclaren, Rory Cunningham
    Chief Product Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 4
    Machin, Christopher Matthew
    Chief Of Staff born in October 1977
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 5
    30, St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Martin, Mark David Laurence
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ 2019-11-05
    OF - director → CIF 0
    Mr Mark David Laurence Martin
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Angela Huff
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2018-05-21 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Luchmun, Marino
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2023-11-08
    OF - secretary → CIF 0
  • 4
    Crispini, Sara Leigh
    Director born in March 1976
    Individual
    Officer
    2019-11-05 ~ 2023-04-11
    OF - director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-03-28 ~ 2012-03-28
    OF - director → CIF 0
  • 6
    Crispini, Dario Marcello, Mr.
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2023-11-08
    OF - director → CIF 0
  • 7
    12, First Floor, Groveland Court, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,069,229 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2019-11-05 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Previous name
MDM COMPLIANCE SYSTEMS LTD - 2021-02-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
292 GBP2021-01-31
Debtors
177,790 GBP2022-01-31
99,051 GBP2021-01-31
Cash at bank and in hand
112,206 GBP2022-01-31
320,240 GBP2021-01-31
Current Assets
289,996 GBP2022-01-31
419,291 GBP2021-01-31
Creditors
Current
408,604 GBP2022-01-31
194,601 GBP2021-01-31
Net Current Assets/Liabilities
-118,608 GBP2022-01-31
224,690 GBP2021-01-31
Total Assets Less Current Liabilities
-118,608 GBP2022-01-31
224,982 GBP2021-01-31
Net Assets/Liabilities
-118,608 GBP2022-01-31
224,927 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-118,708 GBP2022-01-31
224,827 GBP2021-01-31
Equity
-118,608 GBP2022-01-31
224,927 GBP2021-01-31
Average Number of Employees
62021-02-01 ~ 2022-01-31
62020-04-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,981 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,981 GBP2022-01-31
3,689 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
292 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
292 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,000 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
27,790 GBP2022-01-31
99,051 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
177,790 GBP2022-01-31
99,051 GBP2021-01-31
Amounts owed to group undertakings
Current
112,469 GBP2022-01-31
11,531 GBP2021-01-31
Other Taxation & Social Security Payable
Current
20,745 GBP2022-01-31
66,602 GBP2021-01-31
Other Creditors
Current
275,390 GBP2022-01-31
116,468 GBP2021-01-31
  • KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
    Info
    MDM COMPLIANCE SYSTEMS LTD - 2021-02-10
    Registered number 08009973
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2012-03-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.