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 3
  • 1
    Greenhalgh, Diana Elizabeth
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Laura Amy
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Mark
    Non-Exec Director born in February 1963
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ms Diana Elizabeth Greenhalgh
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ 2020-10-09
    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
    Ms Laura Amy Simpson
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2017-02-23 ~ 2020-10-09
    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
    Taylor, Alan Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MY BESPOKE ROOM HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2020-05-31
100 GBP2019-05-31
Debtors
Current
718,204 GBP2020-05-31
510,093 GBP2019-05-31
Cash at bank and in hand
174,953 GBP2020-05-31
195,603 GBP2019-05-31
Creditors
Current
-2,530 GBP2020-05-31
2,530 GBP2020-05-31
0 GBP2019-05-31
Non-current
-50,000 GBP2020-05-31
0 GBP2019-05-31
Net Assets/Liabilities
840,727 GBP2020-05-31
705,796 GBP2019-05-31
Equity
Called up share capital
200 GBP2020-05-31
177 GBP2019-05-31
Share premium
1,237,614 GBP2020-05-31
949,867 GBP2019-05-31
Retained earnings (accumulated losses)
-397,087 GBP2020-05-31
-244,248 GBP2019-05-31
Equity
840,727 GBP2020-05-31
705,796 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Investments in Subsidiaries
Cost valuation
100 GBP2020-05-31
100 GBP2019-05-31
Investments in Subsidiaries
100 GBP2020-05-31
100 GBP2019-05-31
Other Creditors
Current
2,530 GBP2020-05-31
0 GBP2019-05-31
Non-current
50,000 GBP2020-05-31
0 GBP2019-05-31

  • MY BESPOKE ROOM HOLDINGS LIMITED
    Info
    Registered number 10636953
    4th Floor Cumberland House, Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.