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 3
  • 1
    Joseph, Ann O'connell
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Ravindra James
    Chairman born in September 1960
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Ravindra James Joseph
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2022-12-23 ~ 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
  • 3
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-23 ~ 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
Ceased 2
  • 1
    Plagemann, Stephan
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ 2022-12-23
    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
parent relation
Company in focus

MS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-05-03 ~ 2022-12-31
Fixed Assets - Investments
625,638 GBP2023-12-31
625,638 GBP2022-12-31
Fixed Assets
625,638 GBP2023-12-31
625,638 GBP2022-12-31
Debtors
Current
622,167 GBP2023-12-31
1,142,527 GBP2022-12-31
Cash at bank and in hand
325,741 GBP2023-12-31
233,390 GBP2022-12-31
Current Assets
947,908 GBP2023-12-31
1,375,917 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,552 GBP2023-12-31
-511,823 GBP2022-12-31
Net Current Assets/Liabilities
775,356 GBP2023-12-31
864,094 GBP2022-12-31
Net Assets/Liabilities
1,400,994 GBP2023-12-31
1,489,732 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
2,124,937 GBP2023-12-31
2,124,937 GBP2022-12-31
Retained earnings (accumulated losses)
-923,943 GBP2023-12-31
-835,205 GBP2022-12-31
Equity
1,400,994 GBP2023-12-31
1,489,732 GBP2022-12-31
Investments in Subsidiaries
625,638 GBP2023-12-31
625,638 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,950 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
606,118 GBP2023-12-31
462,000 GBP2022-12-31
Other Debtors
Current
5,099 GBP2023-12-31
680,527 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,148 GBP2023-12-31
Other Creditors
Current
142,654 GBP2023-12-31
508,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,750 GBP2023-12-31
3,500 GBP2022-12-31
Creditors
Current
172,552 GBP2023-12-31
511,823 GBP2022-12-31

Related profiles found in government register
  • MS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 14082213
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 14082213
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 14082213
    10, Queen Street Place, London, United Kingdom, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MS GLOBAL TRANSPORTATION LIMITED - 2023-02-01
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -164,906 GBP2022-05-03 ~ 2022-12-31
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ 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.