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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 5
  • 1
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    MREF V GP LIMITED
    13377512 10640034
    10, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED

Period: 2022-04-28 ~ now
Company number: 14076578
Registered name
MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED - now 14773027
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
-0 GBP2024-12-31
-0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Amounts owed to group undertakings
Current
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Bank Borrowings
Non-current
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 14076578
    10 Grosvenor Street, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-28 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 14076578
    10, Grosvenor Street, London, United Kingdom, W1K 4QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MREF V OPEN STORAGE SOLUTIONS ONE LIMITED
    14077328 14780428
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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