logo
explain how to read the page

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 9
  • 1
    Wates, Jonathan Giles Macartney
    Company Director born in June 1967
    Individual (22 offsprings)
    Officer
    2013-11-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Harvey, Richard Humphrey
    Company Director born in April 1945
    Individual (9 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Pepper, Harry William Terry
    Finance Director born in November 1967
    Individual (41 offsprings)
    Officer
    2013-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Sherrard, Mark Hayton
    Finance Director born in July 1976
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Straughen, Duncan Alan Mordue
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2015-04-29 ~ 2020-01-23
    OF - Director → CIF 0
    Straughen, Duncan Alan Mordue
    Individual (17 offsprings)
    Officer
    2013-11-26 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 6
    Tamplin, Scott James
    Sales Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Gardiner, Robert Keith James
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (33 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Paul Warwick Capell
    Born in January 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Clark, Paul Nicholas
    Consultant Engineer born in May 1972
    Individual (12 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MYRIAD CEG HOLDINGS LIMITED

Period: 2013-11-26 ~ 2023-04-18
Company number: 08791334
Registered name
MYRIAD CEG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2021-03-31
0.01 GBP2020-03-31
Net Assets/Liabilities
0.01 GBP2021-03-31
0.01 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-04-01 ~ 2021-03-31
Equity
0.01 GBP2021-03-31
0.01 GBP2020-03-31

  • MYRIAD CEG HOLDINGS LIMITED
    Info
    Registered number 08791334
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire LE14 2QS
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 and dissolved on 2023-04-18 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.