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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 6
  • 1
    Keith, Philippa Anne
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (457 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stuttaford, Robert John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosling, James Patrick
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Person with significant control
    2022-05-23 ~ 2022-05-23
    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
  • 5
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    MSP SECRETARIES LIMITED
    02584667
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2022-05-23 ~ 2022-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MSP ORGANISATION LIMITED

Period: 2022-05-23 ~ now
Company number: 14122989
Registered name
MSP ORGANISATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,817 GBP2025-04-30
23,945 GBP2024-04-30
Fixed Assets - Investments
138,547 GBP2025-04-30
257,944 GBP2024-04-30
Fixed Assets
148,364 GBP2025-04-30
281,889 GBP2024-04-30
Debtors
247,949 GBP2025-04-30
147,628 GBP2024-04-30
Cash at bank and in hand
6,571 GBP2025-04-30
11,059 GBP2024-04-30
Current Assets
254,520 GBP2025-04-30
158,687 GBP2024-04-30
Creditors
Amounts falling due within one year
-326,556 GBP2025-04-30
-206,626 GBP2024-04-30
Net Current Assets/Liabilities
-72,036 GBP2025-04-30
-47,939 GBP2024-04-30
Total Assets Less Current Liabilities
76,328 GBP2025-04-30
233,950 GBP2024-04-30
Net Assets/Liabilities
76,328 GBP2025-04-30
233,950 GBP2024-04-30
Equity
Called up share capital
80,000 GBP2025-04-30
80,000 GBP2024-04-30
Retained earnings (accumulated losses)
-3,672 GBP2025-04-30
153,950 GBP2024-04-30
Equity
76,328 GBP2025-04-30
233,950 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Furniture and fittings
13,111 GBP2025-04-30
13,111 GBP2024-04-30
Computers
22,593 GBP2025-04-30
22,593 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
36,804 GBP2025-04-30
36,804 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,057 GBP2025-04-30
529 GBP2024-04-30
Furniture and fittings
9,184 GBP2025-04-30
4,530 GBP2024-04-30
Computers
16,746 GBP2025-04-30
7,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,987 GBP2025-04-30
12,859 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
528 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,654 GBP2024-05-01 ~ 2025-04-30
Computers
8,946 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,128 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
43 GBP2025-04-30
571 GBP2024-04-30
Furniture and fittings
3,927 GBP2025-04-30
8,581 GBP2024-04-30
Computers
5,847 GBP2025-04-30
14,793 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
138,547 GBP2024-04-30
Other Investments Other Than Loans
Non-current
138,547 GBP2025-04-30
Amounts invested in assets
Non-current
138,547 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MSP ORGANISATION LIMITED
    Info
    Registered number 14122989
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • MSP ORGANISATION LIMITED
    S
    Registered number 14122989
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    MACFARLANE HULL LIMITED
    08457251
    Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-14 ~ 2025-09-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MSP CHALKDELL LIMITED
    14386735 OC435751... (more)
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MSP CORPORATE GROUP LIMITED
    13509628
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    MSP HIVE LIMITED
    14108592
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    MSP PAYROLL SERVICES LIMITED
    12618948
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MSP SECRETARIES LIMITED
    02584667
    27/28 Eastcastle Street, London
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    MSP VEROSA LIMITED
    14486814
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    NANNYMATTERS LIMITED
    12629608
    Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    SHARE REGISTRARS LIMITED
    04715037
    27-28 Eastcastle Street, London
    Active Corporate (8 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.