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 4
  • 1
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Warren, Michael Anthony
    Chief Finance Officer born in April 1959
    Individual (46 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 4
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ralph, Charles Philip
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2025-03-01
    OF - director → CIF 0
  • 2
    The Pipings, Dorsington Road, Pebworth, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    33,905 GBP2023-11-30
    Officer
    2019-08-15 ~ 2025-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

MLP NEWCO 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MLP NEWCO 1 LIMITED
    Info
    Registered number 12146836
    Buckholt Drive, Warndon, Worcester WR4 9SR
    Private Limited Company incorporated on 2019-08-08 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.