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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
Active 4
  • 1
    Shepherd, John
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Croslegh, Julian Mark Christopher
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 3
    MYCO HOLDINGS LTD - now
    MYCO HOLDINGS PLC
    - 2025-03-25
    icon of addressFood Enterprise Centre, Conygarth Way, Leeming Bar, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,940,174 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Botha, Michael Christoffel
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Mr John Shepherd
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Croslegh, Julian Mark Christopher
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2016-04-25
    OF - Director → CIF 0
    Mr Julian Mark Christopher Croslegh
    Born in May 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYR@D LIMITED

Previous name
MYCO GROUP LTD - 2022-06-13
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Current Assets
3,395 GBP2024-01-31
1,530 GBP2023-01-31
Equity
-3,105 GBP2024-01-31
1,530 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • MYR@D LIMITED
    Info
    MYCO GROUP LTD - 2022-06-13
    Registered number 10134067
    icon of address2 Union Square, Central Park, Darlington DL1 1GL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.