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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
    Robertson, Jannamaria
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wyke, Christopher
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Kateli, Cyrus
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Lyell, Simon David
    Director born in March 1978
    Individual (54 offsprings)
    Officer
    2019-12-02 ~ 2020-02-26
    OF - Director → CIF 0
  • 5
    110FL LIMITED
    09305808
    110 Fetter Lane, London
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Level 27 Governor Phillip Tower, 1 Farrer Place, Sydney, Nsw 2000, Australia
    Corporate (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    MA UK TOPCO LIMITED
    12500544
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MA UK LDF LIMITED

Period: 2020-12-15 ~ 2025-03-25
Company number: 12343638
Registered names
MA UK LDF LIMITED - Dissolved
FL SHELFCO (NO.16) LIMITED - 2020-02-26 13994767... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,200 GBP2022-12-31
500,200 GBP2021-12-31
Debtors
500,001 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
-199 GBP2022-12-31
-199 GBP2021-12-31
Total Assets Less Current Liabilities
500,001 GBP2022-12-31
500,001 GBP2021-12-31
Equity
Called up share capital
500,001 GBP2022-12-31
500,001 GBP2021-12-31
Investments in group undertakings and participating interests
500,200 GBP2022-12-31
500,200 GBP2021-12-31
Amounts Owed By Related Parties
500,001 GBP2022-12-31
Current
1 GBP2021-12-31
Amounts owed to group undertakings
Current
500,200 GBP2022-12-31
200 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MA UK LDF LIMITED
    Info
    MA UK JV HOLDCO LIMITED - 2020-12-15
    MOELIS AUSTRALIA UK HOLDCO LIMITED - 2020-12-15
    FL SHELFCO (NO.16) LIMITED - 2020-12-15
    Registered number 12343638
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 and dissolved on 2025-03-25 (5 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MA UK LDF LIMITED
    S
    Registered number 12343638
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MA UK LPF LIMITED
    13067802
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MA UK SLF LIMITED
    13067810
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-07 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.