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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 7
  • 1
    Hollander, David Mark
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Helas, John Peter
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Straker, Paul
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Inglis, Richard John
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Neil Christopher
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Neil
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, George Brian
    Born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wells, John David
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Farmer, Alexander Stuart
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Webb, Antony
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-04-05
    OF - Director → CIF 0
  • 5
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address20-22, Bedford Row, 4th Floor, London, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-10-15 ~ 2020-07-24
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MUIRFIELD HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Non-current
191,980 GBP2024-12-31
191,980 GBP2023-12-31
Current Assets
191,980 GBP2024-12-31
191,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-492,442 GBP2024-12-31
-488,865 GBP2023-12-31
Net Current Assets/Liabilities
-300,462 GBP2024-12-31
-296,885 GBP2023-12-31
Total Assets Less Current Liabilities
-300,461 GBP2024-12-31
-296,884 GBP2023-12-31
Net Assets/Liabilities
-300,461 GBP2024-12-31
-296,884 GBP2023-12-31
Equity
Called up share capital
198,942 GBP2024-12-31
198,942 GBP2023-12-31
198,942 GBP2023-01-01
Retained earnings (accumulated losses)
-499,403 GBP2024-12-31
-495,826 GBP2023-12-31
-495,301 GBP2023-01-01
Profit/Loss
-3,577 GBP2024-01-01 ~ 2024-12-31
-525 GBP2023-01-01 ~ 2023-12-31
Equity
-300,461 GBP2024-12-31
-296,884 GBP2023-12-31
-296,359 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,577 GBP2024-01-01 ~ 2024-12-31
-525 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
492,442 GBP2024-12-31
488,865 GBP2023-12-31
Creditors
Current
492,442 GBP2024-12-31
488,865 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,950,000 shares2024-12-31
7,950,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,944,214 shares2024-12-31
1,944,214 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MUIRFIELD HOLDCO LIMITED
    Info
    Registered number 12123223
    icon of addressUnits 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire CM22 7DG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MUIRFIELD HOLDCO LIMITED
    S
    Registered number 12123223
    icon of addressStansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England, CM22 7DG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,289 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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