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
    Clark, Neil James
    Chief Operating Officer born in July 1973
    Individual (31 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Damian Ashley
    Company Director born in February 1967
    Individual (31 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Company Director born in June 1969
    Individual (48 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MNL (PARKWALK) NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-03-31
Related profiles found in government register
  • MNL (PARKWALK) NOMINEES LIMITED
    Info
    Registered number 13166311
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MNL (PARKWALK) NOMINEES LIMITED
    S
    Registered number missing
    6th Floor, 125, London Wall, London, United Kingdom, EC2Y 5AS
    Private Company
    CIF 1
  • MNL (PARKWALK) NOMINEES LIMITED
    S
    Registered number 13166311
    27, Furnival Street, London, England, EC4A 1JQ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor Seacourt Tower, West Way, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,200,638 GBP2020-11-30
    Person with significant control
    2021-05-21 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THEMOMENT LTD - 2020-03-18
    Wellington House, East Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,276,736 GBP2024-02-29
    Person with significant control
    2024-02-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Campus Building 2 Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171,246 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor 65-69 East Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -620,505 GBP2023-12-31
    Person with significant control
    2024-02-19 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    140 Work Life Borough, 140 Borough High Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,399,196 GBP2024-04-30
    Person with significant control
    2023-11-02 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OWIDGETS LTD - 2025-02-12
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    450,449 GBP2023-12-31
    Person with significant control
    2024-06-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,923 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    LEGISLATE TECHNOLOGIES LIMITED - 2024-01-19
    7 Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,603,926 GBP2023-12-31
    Person with significant control
    2023-02-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Lab 1 Iconix 2 Iconix Park, London Road, Cambridge
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -3,199,255 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-05-28 ~ 2021-11-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLEXUS PLANNING LIMITED - 2015-06-06
    ACSIAN LIMITED - 2008-02-18
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    First Floor, 25 King Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -244,265 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ 2024-08-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Jeffreys Building, Suite 8 St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,096,356 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ 2024-12-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,309 GBP2015-12-31
    Person with significant control
    2021-05-28 ~ 2021-05-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.