logo
explain how to read the page

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 12
  • 1
    Harvey-cobden, Sarah Barbara
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Dwyer, Jamey Henry
    Born in December 1977
    Individual (51 offsprings)
    Officer
    2018-05-23 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Ferguson, Tamara Janine
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Timmons, Stephen Vincent
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Vincent Timmons
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2023-04-28 ~ 2025-08-15
    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
  • 5
    Cunningham, Andrew Neil
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2020-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Fairclough, Julie
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Perchard, Lucia
    Born in December 1974
    Individual (21 offsprings)
    Officer
    2017-12-06 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Nelson, Scott James
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2021-02-21
    OF - Director → CIF 0
  • 9
    Kierulf, Henry Vincent
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    ZEDRA NOMINEES (JERSEY) LIMITED
    OE009805
    50, La Colomberie, St Helier, Jersey, Jersey
    Registered Corporate (7 parents, 87 offsprings)
    Officer
    2017-12-06 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 11
    START EIGHT15 LIMITED
    16576160
    C/o Debere Limited, Swallow House, Parsons Road, Washington, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-08-15 ~ now
    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
  • 12
    ZEDRA TRUST COMPANY (JERSEY) LIMITED
    OE005167 OE000842
    50, La Colomberie, St Helier, Jersey
    Registered Corporate (6 parents, 27 offsprings)
    Person with significant control
    2017-12-06 ~ 2023-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MPL 1 LIMITED

Period: 2017-12-06 ~ now
Company number: 11099762
Registered name
MPL 1 LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets
453,356 GBP2024-04-05
453,356 GBP2023-04-05
Current Assets
1,507 GBP2024-04-05
2,378,940 GBP2023-04-05
Creditors
Current
-536,307 GBP2024-04-05
-2,912,275 GBP2023-04-05
Net Current Assets/Liabilities
-534,800 GBP2024-04-05
-533,335 GBP2023-04-05
Total Assets Less Current Liabilities
-81,444 GBP2024-04-05
-79,979 GBP2023-04-05
Equity
-81,444 GBP2024-04-05
-79,979 GBP2023-04-05

  • MPL 1 LIMITED
    Info
    Registered number 11099762
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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