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 6
  • 1
    Harrison, Jeremy
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Andrew Neil
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Caqueret, Fabien Pierre
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, James Mark
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Kinnear, Russell Mark
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Premier House, Canal Street, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ 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
    Bottomley, Richard John
    Business Consultant born in May 1953
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Richard John Bottomley
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2021-02-24 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jeremy Harrison
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2021-02-24 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Foster, Kingsley Martin
    Director born in January 1959
    Individual
    Officer
    2021-03-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Mountain, Geoffrey
    Chairman born in December 1957
    Individual (13 offsprings)
    Officer
    2021-02-24 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Geoffrey Mountain
    Born in December 1957
    Individual (13 offsprings)
    Person with significant control
    2021-02-24 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MSL PROPERTY CARE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
832023-03-01 ~ 2024-02-29
832022-03-01 ~ 2023-02-28

Related profiles found in government register
  • MSL PROPERTY CARE SERVICES HOLDINGS LIMITED
    Info
    Registered number 13221250
    Premier House, Canal Street, Halifax HX3 9HT
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MSL PROPERTY CARE SERVICES HOLDINGS LIMITED
    S
    Registered number 13221250
    76, Wellington Street, Leeds, England, LS1 2AY
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
  • MSL PROPERTY CARE SERVICES HOLDINGS LIMITED
    S
    Registered number 13221250
    Schofield Sweeney, Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England, LS1 2AY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDCO 1060 LIMITED - 2008-03-15
    Premier House, Canal Street, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,589,722 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-03-02 ~ 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
  • 2
    Premier House, Canal Street, Halifax, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    408,880 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.