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
    Mosafi, Eliot David
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Gelley, Abraham
    Director born in September 1985
    Individual (31 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Blackbourn, Charles Edward
    Director born in November 1974
    Individual (37 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Blackbourn, Charles
    Individual (37 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    41-44, Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    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
Ceased 4
  • 1
    Parslow, Jonathan Martin Leonard
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    41-44, Great Queen Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    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
  • 3
    DUBOIS REALISATIONS LTD - now
    41-44, Great Queen Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Person with significant control
    2023-12-13 ~ 2023-12-29
    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
  • 4
    41-44, Great Queen Street, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-29 ~ 2024-03-28
    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

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 1
  • TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
    41-44 Great Queen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.