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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
    Parslow, Jonathan Martin Leonard
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Gelley, Abraham
    Born in September 1985
    Individual (34 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Blackbourn, Charles Edward
    Born in November 1974
    Individual (44 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Blackbourn, Charles
    Individual (44 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mosafi, Eliot David
    Born in September 1975
    Individual (42 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    DUBOIS GROUP HOLDINGS LTD
    15116369
    41-44, Great Queen Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-12-29 ~ 2024-03-28
    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
  • 6
    CABLE MARINE HOLDINGS LTD
    15116536
    41-44, Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DUBOIS REALISATIONS LTD - now
    CABLE CAPITAL HOLDINGS LTD
    - 2024-07-19 12462723 15116508
    41-44, Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-12-13 ~ 2023-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CABLE CAPITAL PARTNERS LTD
    09082125 08464610
    41-44, Great Queen Street, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2020-06-24 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MTS GROUP HOLDINGS LTD

Period: 2020-06-24 ~ now
Company number: 12694490
Registered name
MTS GROUP HOLDINGS LTD - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
30 GBP2022-12-31
Cash at bank and in hand
871 GBP2023-12-31
841 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Assets/Liabilities
971 GBP2023-12-31
971 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
-30 GBP2023-12-31
-30 GBP2022-12-31
Equity
971 GBP2023-12-31
971 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
101 GBP2023-12-31
101 GBP2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
101 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,001 GBP2023-01-01 ~ 2023-12-31
1,001 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MTS GROUP HOLDINGS LTD
    Info
    Registered number 12694490
    41-44 Great Queen Street, London WC2B 5AD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • MTS GROUP HOLDINGS LTD
    S
    Registered number 12694490
    41-44, Great Queen Street, London, England, WC2B 5AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARINE & TOWAGE SERVICES GROUP LIMITED
    - now 00199014 05968913
    TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
    41-44 Great Queen Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.