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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 8
  • 1
    Hall, Simon Barrie
    Born in January 1971
    Individual (89 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Valerii Pirogov
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Leonid Pirogov
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Skinner, Martin Jonathan
    Director born in July 1978
    Individual (93 offsprings)
    Officer
    2018-06-22 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Mr Anatoli Levin
    Born in October 1939
    Individual (6 offsprings)
    Person with significant control
    2019-07-23 ~ 2024-09-19
    PE - Has significant influence or controlCIF 0
  • 6
    INSPIRED ASSET MANAGEMENT LIMITED
    07956317
    20, North Audley Street, London, United Kingdom
    Liquidation Corporate (7 parents, 21 offsprings)
    Person with significant control
    2018-06-22 ~ 2019-04-12
    PE - Has significant influence or controlCIF 0
  • 7
    13/1, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MDPL (WOOLWICH) LIMITED

Period: 2020-11-24 ~ now
Company number: 11429484
Registered names
MDPL (WOOLWICH) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
192 GBP2024-12-31
502 GBP2023-12-31
Current Assets
18,227,850 GBP2024-12-31
18,247,155 GBP2023-12-31
Creditors
Current
-10,400 GBP2024-12-31
-71,153 GBP2023-12-31
Net Current Assets/Liabilities
18,217,450 GBP2024-12-31
18,176,002 GBP2023-12-31
Total Assets Less Current Liabilities
18,217,642 GBP2024-12-31
18,176,504 GBP2023-12-31
Creditors
Non-current
-18,920,796 GBP2024-12-31
-18,888,699 GBP2023-12-31
Net Assets/Liabilities
-703,154 GBP2024-12-31
-712,195 GBP2023-12-31
Equity
-703,154 GBP2024-12-31
-712,195 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MDPL (WOOLWICH) LIMITED
    Info
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-11-24
    Registered number 11429484
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MDPL (WOOLWICH) LIMITED
    S
    Registered number 11429484
    Office 873, 60 Tottenham Court Road, Fitzrovia, London, United Kingdom, W1T 2EW
    Limited Liability Company in Register Of Companies (England & Wales), United Kingdom
    CIF 1
  • MDPL (WOOLWICH) LIMITED
    S
    Registered number 11429484
    Office 874, 60 Tottenham Court Road, Fitzrovia, London, United Kingdom, W1T 2EW
    Limited Liability Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIVERSIDE HOUSE EAST LIMITED
    15208177 15208295
    Office 874 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RIVERSIDE HOUSE WEST LIMITED
    15208295 15208177
    Office 873 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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