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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 4
  • 1
    Parnell, John, Mr.
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of addressEaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address30-31, Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,113 GBP2024-12-30
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Dawson, Alan
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Christofi, Christakis, Mr.
    Finance Director born in December 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Petit, Murray Jonathan Martin, Mr.
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Skelston, Robert
    Chartered Surveyor born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-09-30
    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
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
    icon of address30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MSDL HOLDINGS LIMITED
    S
    Registered number 11357148
    icon of address30-31, 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
    icon of address30-31 Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,369 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.