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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 2
  • 1
    Becket Smith Obe, Elise, Lady
    Artistic Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    OF - Director → CIF 0
    Lady Elise Becket Smith Obe
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    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
    Smith, Martin Gregory, Sir
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    OF - Director → CIF 0
    Sir Martin Gregory Smith
    Born in February 1943
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2017-11-07
    OF - Director → CIF 0
  • 2
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2017-08-18 ~ 2017-11-07
    PE - Secretary → CIF 0
    Person with significant control
    2017-08-18 ~ 2017-11-07
    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
    BAYSHILL MANAGEMENT LIMITED - now
    CHARCO FIVE LIMITED - 1983-03-23
    icon of address5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MS1990 LIMITED

Previous name
CHARCO 124 LIMITED - 2017-11-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-08-31
2 GBP2019-08-31
Net Assets/Liabilities
2 GBP2020-08-31
2 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
2 GBP2020-08-31
2 GBP2019-08-31

  • MS1990 LIMITED
    Info
    CHARCO 124 LIMITED - 2017-11-09
    Registered number 10922629
    icon of address5 Park Town, Oxford OX2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 and dissolved on 2022-12-27 (5 years 4 months). The company status is Dissolved.
    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.