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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 13
  • 1
    Weaver, Anthony Charles
    Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2017-11-15 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Bertram, Joanna
    Telecommunications born in October 1981
    Individual (28 offsprings)
    Officer
    2021-09-13 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Salvato, Andrea Vincenzo
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 4
    Vakilian, Sajjad
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Abraham, Anna Louise
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Zhang, Steven
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ 2025-06-16
    OF - Director → CIF 0
  • 7
    Kelly, Peter John Anthony
    Managing Director born in June 1963
    Individual (18 offsprings)
    Officer
    2017-11-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Smith, Andrew Ian
    Born in March 1964
    Individual (93 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (93 offsprings)
    2017-11-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    Hallett, Peter John
    Born in November 1957
    Individual (86 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 10
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 11
    TIALIS ESSENTIAL IT INVESTMENTS LIMITED
    16520103
    Unit 2, Quadrant Court, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    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
  • 12
    1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2025-06-16 ~ 2025-10-08
    OF - Director → CIF 0
  • 13
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    120, King's Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-11-17 ~ now
    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

MXLG ACQUISITIONS LIMITED

Period: 2017-11-15 ~ now
Company number: 11065145
Registered name
MXLG ACQUISITIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MXLG ACQUISITIONS LIMITED
    Info
    Registered number 11065145
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MXLG ACQUISITIONS LIMITED
    S
    Registered number 11065145
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company in Companies House, England
    CIF 1
  • MXLG ACQUISITIONS LIMITED
    S
    Registered number 11065145
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KORIS365 CENTRAL HOLDINGS LIMITED
    - now 07095209
    KORIS COMMUNICATIONS GROUP LIMITED - 2021-04-27
    KORIS SERVICEFIRST GROUP LIMITED - 2010-06-17
    8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MXLG INTERMEDIATE HOLDINGS LIMITED
    11191061
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.