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 3
  • 1
    Auletta, Marco
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 2
    Pierce, Janet Treacy
    Director born in August 1977
    Individual (84 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 3
    Silva, Riccardo
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
    Mr Riccardo Silva
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SELECT MODEL MANAGEMENT UK HOLDINGS LTD

Previous name
MP MANAGEMENT HOLDINGS LTD - 2019-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
94,492 GBP2022-12-31
47,877 GBP2021-12-31
Current Assets
737,135 GBP2022-12-31
347,384 GBP2021-12-31
Total assets
6,637,459 GBP2022-12-31
6,951,193 GBP2021-12-31
Total liabilities
8,422,892 GBP2022-12-31
8,598,782 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,892,743 GBP2022-12-31
-1,569,208 GBP2021-12-31
-1,193,583 GBP2020-12-31
Equity
-1,785,433 GBP2022-12-31
-1,647,589 GBP2021-12-31
-1,289,031 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-323,535 GBP2022-01-01 ~ 2022-12-31
-375,625 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-323,535 GBP2022-01-01 ~ 2022-12-31
-375,625 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-323,535 GBP2022-01-01 ~ 2022-12-31
-375,625 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-137,844 GBP2022-01-01 ~ 2022-12-31
-358,558 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
5,900,324 GBP2022-12-31
6,603,809 GBP2021-12-31
6,662,587 GBP2020-12-31
Cost valuation
5,933,603 GBP2022-12-31
6,641,056 GBP2021-12-31
6,700,166 GBP2020-12-31
Other Remaining Borrowings
Non-current
7,040,102 GBP2022-12-31
7,879,482 GBP2021-12-31
Total Borrowings
Non-current
7,040,102 GBP2022-12-31
7,879,482 GBP2021-12-31
Other Remaining Borrowings
Current
1,162,551 GBP2022-12-31
563,448 GBP2021-12-31
Total Borrowings
Current
1,162,551 GBP2022-12-31
563,448 GBP2021-12-31
Trade Creditors/Trade Payables
79,921 GBP2022-12-31
41,844 GBP2021-12-31
Accrued Liabilities/Deferred Income
140,318 GBP2022-12-31
114,279 GBP2021-12-31
Other Taxation & Social Security Payable
-271 GBP2021-12-31
Related profiles found in government register
  • SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    Info
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Registered number 11792021
    Second Floor, 77 St Martin's Lane, London WC2N 4AA
    Private Limited Company incorporated on 2019-01-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    S
    Registered number missing
    1st Floor, 27-35 Mortimer Street, London, England, W1T 3JF
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • SELECT MODEL AGENCY LIMITED
    S
    Registered number 01418264
    1st Floor, 27-35 Mortimer Street, London, England, W1T 3JF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,275,751 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHEZSTAR LIMITED - 1982-12-20
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    482 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -184,710 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2017-04-26 ~ 2019-07-02
    CIF 5 - Ownership of shares – 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.