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
    Bennett, Stewart
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Brister, Robert Graham John
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert Graham John Brister
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2019-02-28 ~ 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
  • 3
    INNOVATIVE PROPERTY LIMITED - 2020-01-31
    16 Copse Wood Way, Northwood, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -360,308 GBP2024-01-31
    Person with significant control
    2019-08-01 ~ 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
parent relation
Company in focus

MFD HOLDINGS LIMITED

Previous name
NOVA DIGITAL SYSTEMS LTD - 2020-11-27
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Net Assets/Liabilities
-282,078 GBP2023-10-31
-244,736 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-282,080 GBP2023-10-31
-244,738 GBP2022-10-31
Equity
-282,078 GBP2023-10-31
-244,736 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02022-03-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-10-31
100 shares2022-10-31
Number of Shares Issued (Fully Paid)
101 shares2023-10-31
101 shares2022-10-31
Nominal value of allotted share capital
101 GBP2022-11-01 ~ 2023-10-31
101 GBP2022-03-01 ~ 2022-10-31
Related profiles found in government register
  • MFD HOLDINGS LIMITED
    Info
    NOVA DIGITAL SYSTEMS LTD - 2020-11-27
    Registered number 11852635
    Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD
    Private Limited Company incorporated on 2019-02-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MFD HOLDINGS LIMITED
    S
    Registered number 11852635
    Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    P A C SOLUTIONS LIMITED - 2009-12-02
    N R L CONSULTANCY LIMITED - 2005-10-20
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,538 GBP2023-10-31
    Person with significant control
    2019-08-19 ~ 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
  • 2
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,813 GBP2023-10-31
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,676 GBP2023-10-31
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -303,087 GBP2022-06-30
    Person with significant control
    2022-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.