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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 16
  • 1
    Asmer, Michael
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Kopulos, Gregory
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Richard, Jeffrey Oliver
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Stork, Matthew William
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2018-09-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Burkhardt, Jay
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Langley, Christopher James
    Born in August 1963
    Individual (43 offsprings)
    Officer
    2016-11-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 7
    Davis, Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Pomroy, Matthew William
    Born in February 1984
    Individual (26 offsprings)
    Officer
    2017-04-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Edwards, Mark Simon
    Born in May 1970
    Individual (30 offsprings)
    Officer
    2018-03-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Dickinson, Timothy
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2016-11-11 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Timothy Dickinson
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2016-08-11 ~ 2022-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Cowan, Gregory
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Livingston, James Allan
    Born in November 1980
    Individual (53 offsprings)
    Officer
    2016-08-11 ~ 2017-04-20
    OF - Director → CIF 0
    2016-11-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Dilick, Michael
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Browne, Anthony
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    FORESIGHT REGIONAL INVESTMENT LP
    LP017065 LP022940... (more)
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-10-11
    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
  • 16
    PROBO MEDICAL HOLDINGS LIMITED
    - now 11251693
    PROBO MEDICAL LIMITED - 2021-10-29
    FUTURE MEDICAL EQUIPMENT LTD - 2021-01-20
    Unit 11, Avon Riverside Estate, Victoria Road, Bristol, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-08-12 ~ dissolved
    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
parent relation
Company in focus

MIH HOLDINGS LIMITED

Period: 2016-08-11 ~ 2025-12-23
Company number: 10326412
Registered name
MIH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,525,623 GBP2023-12-31
2,525,623 GBP2022-12-31
Debtors
594,649 GBP2023-12-31
594,649 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,116,521 GBP2022-12-31
Net Current Assets/Liabilities
-522,872 GBP2023-12-31
-521,872 GBP2022-12-31
Total Assets Less Current Liabilities
2,002,751 GBP2023-12-31
2,003,751 GBP2022-12-31
Equity
Called up share capital
581 GBP2023-12-31
581 GBP2022-12-31
Share premium
339,448 GBP2023-12-31
339,448 GBP2022-12-31
Other miscellaneous reserve
4,328,203 GBP2023-12-31
4,328,203 GBP2022-12-31
Retained earnings (accumulated losses)
-2,665,481 GBP2023-12-31
-2,664,481 GBP2022-12-31
Equity
2,002,751 GBP2023-12-31
2,003,751 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,525,623 GBP2023-12-31
2,525,623 GBP2022-12-31
Amounts Owed By Related Parties
594,649 GBP2023-12-31
Current
594,649 GBP2022-12-31
Amounts owed to group undertakings
Current
1,117,521 GBP2023-12-31
1,116,521 GBP2022-12-31
Equity
Called up share capital
581 GBP2023-12-31
581 GBP2022-12-31

Related profiles found in government register
  • MIH HOLDINGS LIMITED
    Info
    Registered number 10326412
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside L34 9AB
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 and dissolved on 2025-12-23 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MIH HOLDINGS LIMITED
    S
    Registered number 10326412
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Presoct, Merseyside, England, L34 9AB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MED IMAGING HEALTHCARE GROUP LIMITED
    - now 06822820 06843435... (more)
    OVERBROOK HOLDINGS LIMITED - 2011-05-13
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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