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 4
  • 1
    Stevenson, John
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Kurschat, Marcus
    Director born in November 1971
    Individual (41 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Muniandy, Iyngaran
    Director born in October 1987
    Individual (40 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-02 ~ now
    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
Ceased 5
  • 1
    Mason, Alexander Maurice
    Director born in October 1992
    Individual (14 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Nimmo, Harriet Amelia
    Company Director born in November 1990
    Individual
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Nimmo, Joshua Marshall James
    Director born in December 1990
    Individual (15 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Joshua Marshall James Nimmo
    Born in December 1990
    Individual (15 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Faldo, Georgia Kate
    Director born in March 1993
    Individual
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Owen, Richard Charles Drummond
    Director born in November 1992
    Individual (15 offsprings)
    Officer
    2022-06-08 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Richard Charles Drummond Owen
    Born in November 1992
    Individual (15 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MSG SS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,280,595 GBP2023-06-30
Debtors
537,356 GBP2023-06-30
Cash at bank and in hand
4,528 GBP2023-06-30
Net Current Assets/Liabilities
541,884 GBP2023-06-30
Total Assets Less Current Liabilities
2,822,479 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,996,873 GBP2023-06-30
Net Assets/Liabilities
-174,394 GBP2023-06-30
Equity
Called up share capital
10 GBP2023-06-30
Retained earnings (accumulated losses)
-174,404 GBP2023-06-30
Equity
-174,394 GBP2023-06-30
Average Number of Employees
02022-06-08 ~ 2023-06-30
Investments in group undertakings and participating interests
2,280,595 GBP2023-06-30
Other Debtors
Amounts falling due within one year
537,356 GBP2023-06-30
Creditors
Current
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,996,873 GBP2023-06-30

Related profiles found in government register
  • MSG SS HOLDINGS LIMITED
    Info
    Registered number 14159343
    184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2022-06-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • MSG SS HOLDINGS LIMITED
    S
    Registered number 14159343
    184, Shepherds Bush Road, London, England, W6 7NL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,707 GBP2023-06-30
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.