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
    Halls, Adrian Trevor
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Redmond, Alan Allman
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Matthew Richard
    Video Producer born in November 1998
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Belcher, Richard Paul
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Hillside, Albion Street, Chipping Norton, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    609,506 GBP2024-03-31
    Person with significant control
    2024-05-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    MATTHEW HOARE HOLDINGS LIMITED
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Kelly, Michael
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Michael Kelly
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2024-02-27 ~ 2024-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Matthew Richard Hoare
    Born in November 1998
    Individual (3 offsprings)
    Person with significant control
    2022-03-04 ~ 2024-02-27
    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
    Kelly, Joanne
    Video Producer born in March 1968
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2024-02-07
    OF - Director → CIF 0
    Mrs Joanne Kelly
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ 2023-12-21
    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

MYGRADUATIONCLIP LTD

Previous name
PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
Standard Industrial Classification
18203 - Reproduction Of Computer Media
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-04 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • MYGRADUATIONCLIP LTD
    Info
    PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
    Registered number 13953913
    Hillside, Albion Street, Chipping Norton, Oxfordshire OX7 5BH
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.