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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Miller, Simon Alexis Guy
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Wilmann, Marion Bernadette
    Born in April 1973
    Individual (76 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Mrs Marion Bernadette Wilmann
    Born in April 1973
    Individual (76 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Priest, Tracy
    Born in August 1974
    Individual (59 offsprings)
    Officer
    2018-06-06 ~ 2018-07-02
    OF - Director → CIF 0
    Miss Tracy Priest
    Born in August 1974
    Individual (59 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cohen, Stephen
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Callaghan, David Peter John
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr David Peter John Callaghan
    Born in February 1968
    Individual (33 offsprings)
    Person with significant control
    2019-04-15 ~ 2022-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    25, First Avenue Sw Ste A, Watertown, South Dakota, United States
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ 2019-04-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MIT VENTURES LIMITED

Period: 2018-07-03 ~ now
Company number: 11401452 13540908... (more)
Registered names
MIT VENTURES LIMITED - now 13540908... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
23 GBP2022-12-31
23 GBP2021-12-31
Fixed Assets
23 GBP2022-12-31
23 GBP2021-12-31
Debtors
1,103,557 GBP2022-12-31
810,661 GBP2021-12-31
Cash at bank and in hand
28,449 GBP2022-12-31
253,958 GBP2021-12-31
Current Assets
1,132,006 GBP2022-12-31
1,064,619 GBP2021-12-31
Creditors
Amounts falling due within one year
-589,594 GBP2022-12-31
-509,735 GBP2021-12-31
Net Current Assets/Liabilities
542,412 GBP2022-12-31
554,884 GBP2021-12-31
Total Assets Less Current Liabilities
542,435 GBP2022-12-31
554,907 GBP2021-12-31
Creditors
Amounts falling due after one year
-4,295,089 GBP2022-12-31
-3,485,096 GBP2021-12-31
Net Assets/Liabilities
-3,752,654 GBP2022-12-31
-2,930,189 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-3,752,655 GBP2022-12-31
-2,930,190 GBP2021-12-31
Equity
-3,752,654 GBP2022-12-31
-2,930,189 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 27
  • 1
    AMBER BAKERY PAY LIMITED
    12500802
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 2
    AVENTAIL SECURITY PAY LTD
    - now 12220776
    CENTRAL FM PAY LTD
    - 2019-11-12 12220776
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-21 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    CB SECURITY & BENEFITS LTD
    12199304
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    CIF 25 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    CONCEPT SECURITY SOLUTIONS PAY LTD
    13278168
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-19 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    CORE CULTURE PARTNERS LTD - now
    MIT VENTURES 3 LTD
    - 2026-01-26 13540908 12409357... (more)
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2025-11-12
    CIF 1 - Director → ME
    Person with significant control
    2021-07-30 ~ 2025-12-31
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    DESIGN CLEANING SERVICES PAY LTD
    13519080
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 7
    DNS BENEFITS LTD
    12690474
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ 2025-11-12
    CIF 16 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 8
    EQUITY CLEANING SERVICES PAY LTD
    13055766
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-02 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 9
    FIRE HOSPITALITY PAY LTD
    12806941
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-12 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 10
    GF PAYROLL SERVICES PORTSMOUTH LTD
    13274289 13275603
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    GF PAYROLL SERVICES SOUTHAMPTON LTD
    13275603 13274289
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 12
    GROSS AIR LTD
    12535998
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Officer
    2020-03-26 ~ 2025-11-12
    CIF 18 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    KLEVAS PAYROLL LTD
    13456541
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-15 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    KM SERVICES PAY LTD
    13378034
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 15
    MASONS COACH HIRE PAY LTD
    12967204
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    CIF 20 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Officer
    2020-10-22 ~ 2025-11-12
    CIF 12 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    MOVING INTELLIGENCE STAFF LTD
    - now 12191892
    PHANTOM STAFF LTD
    - 2022-05-13 12191892
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    NES SECURITY PAY AND BENEFITS LTD
    12215346
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    OCTAGON FACILITIES MANAGEMENT BENEFITS LTD
    12698320
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ 2025-11-12
    CIF 15 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 21
    PHD STAFF LTD
    12588037
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Officer
    2020-05-06 ~ 2025-11-12
    CIF 17 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 22
    PRIME TIME PAY LTD
    13120119
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 23
    PROVIDE PAY LIMITED
    12215972
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents)
    Officer
    2019-09-19 ~ 2025-11-12
    CIF 24 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    SKILL SCAFFOLDING PAY LTD
    12329724
    Oak House, Reeds Crescent, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-22 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 25
    TFY PAYROLL SERVICES PORTSMOUTH LTD
    13274093
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 26
    THORIUM SECURITY PAYROLL LIMITED
    12242214
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents)
    Officer
    2019-10-03 ~ 2025-11-12
    CIF 21 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    TOP NOTCH CATERING PAY LTD
    - now 13055740
    OK RECRUITMENT PAY LTD
    - 2021-06-21 13055740
    Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-02 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.