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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 5
  • 1
    Male, Philip Stewart
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bjorklund, Frederik
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kaneteg, Mattias
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressC/o Eversheds Sutherland Advokatvyra Ab, Box 14055, 104 40 Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 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
Ceased 4
  • 1
    Mehta, Pinesh
    Chartered Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Mattias Kaneteg
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressLuntmakagartan, Stockholm, 11351, Sweden
    Corporate
    Person with significant control
    2017-06-20 ~ 2020-02-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2018-07-27 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MISS GROUP HOLDINGS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related 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
14,915 GBP2017-12-31
Debtors
74,731 GBP2017-12-31
Cash at bank and in hand
100 GBP2017-12-31
Current Assets
74,831 GBP2017-12-31
Creditors
Current
95,871 GBP2017-12-31
Net Current Assets/Liabilities
-21,040 GBP2017-12-31
Total Assets Less Current Liabilities
-6,125 GBP2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
Retained earnings (accumulated losses)
-6,225 GBP2017-12-31
Equity
-6,125 GBP2017-12-31
Investments in Group Undertakings
Additions to investments
14,915 GBP2017-12-31
Cost valuation
14,915 GBP2017-12-31
Investments in Group Undertakings
14,915 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
74,731 GBP2017-12-31
Trade Creditors/Trade Payables
Current
7,470 GBP2017-12-31
Amounts owed to group undertakings
Current
88,401 GBP2017-12-31

Related profiles found in government register
  • MISS GROUP HOLDINGS LIMITED
    Info
    Registered number 10797206
    icon of address184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 and dissolved on 2022-02-22 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • MISS GROUP HOLDINGS LIMITED
    S
    Registered number 10797206
    icon of address62-66, Deansgate, Manchester, United Kingdom, M3 2EN
    Limited in Companies House, United Kingdom
    CIF 1
  • MISS GROUP HOLDINGS LIMITED
    S
    Registered number 10797206
    icon of addressRegency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
    Limited Company in England And Wales, Registrar Of Companies
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address184 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,471 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,607 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-02 ~ 2021-02-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.