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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 9
  • 1
    Dawson, Alan
    Director born in January 1955
    Individual (143 offsprings)
    Officer
    2021-10-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Parnell, John, Mr.
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Skelston, Robert
    Chartered Surveyor born in February 1971
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Christofi, Christakis, Mr.
    Finance Director born in December 1965
    Individual (95 offsprings)
    Officer
    2018-05-11 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Petit, Murray Jonathan Martin, Mr.
    Director born in April 1955
    Individual (40 offsprings)
    Officer
    2018-05-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 7
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (51 offsprings)
    Officer
    2022-12-16 ~ 2023-02-03
    OF - Director → CIF 0
  • 8
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2018-05-25 ~ 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
  • 9
    CATALYST MSDL LIMITED
    11347347
    30-31, Cowcross Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ 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

MSDL HOLDINGS LIMITED

Period: 2018-05-11 ~ now
Company number: 11357148
Registered name
MSDL HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
4,931 GBP2024-12-31
7,331 GBP2023-12-31
Cash at bank and in hand
76 GBP2024-12-31
176 GBP2023-12-31
Current Assets
5,007 GBP2024-12-31
7,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-534,729 GBP2024-12-31
-534,729 GBP2023-12-31
Net Current Assets/Liabilities
-529,722 GBP2024-12-31
-527,222 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-529,724 GBP2024-12-31
-527,224 GBP2023-12-31
Equity
-529,722 GBP2024-12-31
-527,222 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
4,931 GBP2024-12-31
Current
7,331 GBP2023-12-31
Amounts owed to group undertakings
Current
532,079 GBP2024-12-31
532,079 GBP2023-12-31
Other Creditors
Current
2,650 GBP2024-12-31
2,650 GBP2023-12-31
Creditors
Current
534,729 GBP2024-12-31
534,729 GBP2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 1
  • 1
    MSDL PROPERTIES LIMITED
    - now 10865339
    CEPF II MASON STREET DEVELOPMENTS LIMITED
    - 2018-06-15 10865339 10475500
    30-31 Cowcross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.