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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 3
  • 1
    Percival, Benjamin Steven
    Born in October 1992
    Individual (103 offsprings)
    Officer
    2021-08-04 ~ 2026-02-09
    OF - Director → CIF 0
    Benjamin Steven Percival
    Born in October 1992
    Individual (103 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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
    Porter, Stephen Paul
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Soma, Mitesh
    Born in July 1976
    Individual (114 offsprings)
    Officer
    2021-08-04 ~ 2026-02-09
    OF - Director → CIF 0
    Mr Mitesh Soma
    Born in July 1976
    Individual (114 offsprings)
    Person with significant control
    2021-08-04 ~ 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
parent relation
Company in focus

MSBP01 HOLDING CO LIMITED

Period: 2025-06-06 ~ now
Company number: 13546849 13783656
Registered names
MSBP01 HOLDING CO LIMITED - now 13783656
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,000,000 GBP2024-08-31
-1,000,000 GBP2023-08-31
Net Current Assets/Liabilities
-999,900 GBP2024-08-31
-999,900 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MSBP01 HOLDING CO LIMITED
    Info
    IMAGE2OUTPUT HOLDING CO LTD - 2025-06-06
    Registered number 13546849
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire LE19 4AU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • IMAGE2OUTPUT HOLDING CO LTD
    S
    Registered number 13546849
    18, Tudor Close, Cheam, Sutton, England, SM3 8QS
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMAGE 2 OUTPUT LIMITED
    - now 04899814
    LASTRA IMAGING (UK) LIMITED - 2007-05-21
    C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, Staffordshire
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.