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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 4
  • 1
    Brumfitt, Simon John
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Brumfitt
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mannion, James Edward
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2024-02-05
    OF - Director → CIF 0
    Mr James Edward Mannion
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    King, Jonathan Mark
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark King
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2018-02-09 ~ 2024-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    King, Tina
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Tina King
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1995HOLDINGS LIMITED

Period: 2019-01-30 ~ now
Company number: 09778026 12912411... (more)
Registered names
1995HOLDINGS LIMITED - now 12912411... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets
2,788,216 GBP2025-04-30
2,788,216 GBP2024-04-30
Current Assets
3,278,511 GBP2025-04-30
1,758 GBP2024-04-30
Creditors
Amounts falling due within one year
4,701,875 GBP2025-04-30
1,630,844 GBP2024-04-30
Net Current Assets/Liabilities
-1,423,364 GBP2025-04-30
-1,629,086 GBP2024-04-30
Total Assets Less Current Liabilities
1,364,852 GBP2025-04-30
1,159,130 GBP2024-04-30
Equity
1,363,052 GBP2025-04-30
1,157,690 GBP2024-04-30

Related profiles found in government register
  • 1995HOLDINGS LIMITED
    Info
    M&B HOLDINGS LIMITED - 2019-01-30
    Registered number 09778026
    17 Barker Gate, Nottingham NG1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • 1995HOLDINGS LIMITED
    S
    Registered number 09778026
    17, Barker Gate, Nottingham, England, NG1 1JU
    Private Company Limited By Shares in Uk (England), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPP GROUP LIMITED
    - now 03058301
    MABER PROJECT PLANNING LIMITED - 2015-07-24
    MABER ASSOCIATES PLANNING AND MANAGEMENT SERVICES LIMITED - 1995-06-05
    17 Barker Gate, Nottingham
    Active Corporate (11 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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