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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 11
  • 1
    O'hare, Carol
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Born in November 1973
    Individual (149 offsprings)
    Officer
    2016-04-05 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Hynard, Andrew James
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Barel Di Sant'albano, Carlo
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Saira
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 8
    Fowlds, Robert Turner
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 9
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 11
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10, Grosvenor Street, Mayfair, London, England, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MIT PRIVATE COMPANY LIMITED

Period: 2016-06-08 ~ now
Company number: 09889093
Registered names
MIT PRIVATE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2020-12-31
Investment Property
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
-0 GBP2020-12-31
-0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2020-12-31
0 shares2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000,000 shares2020-12-31
5,000,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
02020-01-01 ~ 2020-12-31

  • MIT PRIVATE COMPANY LIMITED
    Info
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Registered number 09889093
    Moorfield Group, 10 Grosvenor Street, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.