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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 5
  • 1
    Worthington, Sean Edwin Douglas
    Programme Director born in February 1969
    Individual (9 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Lytzen, Frans
    Cto born in October 1972
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hayden, Max Timothy Michael
    Company Director born in April 1984
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Max Timothy Michael Hayden
    Born in April 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Tom Charles David
    Transformation Director born in November 1988
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 5
    NEWORBIT LTD. - now 04990082
    NEWORBIT MUSIC LTD - 2008-06-27
    NEWORBIT BUSINESS CONSULTING LTD. - 2006-06-19
    Archway House, 27 Station Road, Chinnor, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MY PLUS LTD

Period: 2015-09-02 ~ 2019-02-12
Company number: 09758402
Registered name
MY PLUS LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
1 GBP2017-09-30
1 GBP2016-09-30
Creditors
Amounts falling due within one year
0 GBP2017-09-30
0 GBP2016-09-30
Net Current Assets/Liabilities
0 GBP2017-09-30
0 GBP2016-09-30
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Creditors
Amounts falling due after one year
0 GBP2017-09-30
0 GBP2016-09-30
Net Assets/Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Equity
1 GBP2017-09-30
1 GBP2016-09-30

  • MY PLUS LTD
    Info
    Registered number 09758402
    Hampden House Warpsgrove Lane, Chalgrove, Oxford OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 and dissolved on 2019-02-12 (3 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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