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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
Active 4
  • 1
    Crosby, Simon Adrian
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Holgate, Wayne James
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Wayne James Holgate
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Booth, Angela Louise
    Born in January 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    33,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tullett, Karen Jane
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-05-12
    OF - Director → CIF 0
    Mrs Karen Jane Tullett
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-05-12
    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
    Mrs Angela Louise Booth
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

MPS CAPITAL HOLDINGS LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
800 GBP2024-03-31
800 GBP2023-03-31
Net Assets/Liabilities
800 GBP2024-03-31
800 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
800 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
800 GBP2024-03-31
800 GBP2023-03-31

Related profiles found in government register
  • MPS CAPITAL HOLDINGS LTD
    Info
    Registered number 13234226
    icon of addressC4di @ The Dock, 31-38 Queen Street, Hull, East Yorkshire HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MPS CAPITAL HOLDINGS LTD
    S
    Registered number missing
    icon of addressAldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom, HU1 1RS
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC4di @ The Dock, 31-38 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,532 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.