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
    Petit, Murray Jonathan Martin, Mr.
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, John
    Project Director born in October 1972
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Wotherspoon, Robert John William
    Associate Chartered Accountant (Aca) born in January 1967
    Individual (61 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    30-31, Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,113 GBP2023-12-30
    Person with significant control
    2018-05-25 ~ 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
Ceased 4
  • 1
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Dawson, Alan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Skelston, Robert
    Chartered Surveyor born in February 1971
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Christofi, Christakis, Mr.
    Finance Director born in December 1965
    Individual (49 offsprings)
    Officer
    2018-05-11 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

MSDL HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
7,331 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
176 GBP2023-12-31
0 GBP2022-12-31
Current Assets
7,507 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-534,729 GBP2023-12-31
-541,794 GBP2022-12-31
Net Current Assets/Liabilities
-527,222 GBP2023-12-31
-541,792 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-527,224 GBP2023-12-31
-541,794 GBP2022-12-31
Equity
-527,222 GBP2023-12-31
-541,792 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
7,331 GBP2023-12-31
Current
2 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
32 GBP2022-12-31
Amounts owed to group undertakings
Current
532,079 GBP2023-12-31
536,962 GBP2022-12-31
Other Creditors
Current
2,650 GBP2023-12-31
4,800 GBP2022-12-31
Creditors
Current
534,729 GBP2023-12-31
541,794 GBP2022-12-31
Related profiles found in government register
  • MSDL HOLDINGS LIMITED
    Info
    Registered number 11357148
    30-31 Cowcross Street, London EC1M 6DQ
    Private Limited Company incorporated on 2018-05-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • MSDL HOLDINGS LIMITED
    S
    Registered number 11357148
    30-31, Cowcross Street, London, England, EC1M 6DQ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,278 GBP2023-12-31
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.