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
    Mcknight Hardy, Dominic Nathaniel
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, James
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    46 Bunbury Road, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,610,131 GBP2024-03-31
    Person with significant control
    2022-07-05 ~ 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
  • 4
    MCKNIGHT HARDY LTD
    Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,511,055 GBP2024-03-31
    Person with significant control
    2022-07-05 ~ 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
parent relation
Company in focus

MIS MARINE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Debtors
335 GBP2024-03-31
Cash at bank and in hand
26,724 GBP2024-03-31
Current Assets
27,059 GBP2024-03-31
Net Current Assets/Liabilities
27,059 GBP2024-03-31
Total Assets Less Current Liabilities
28,061 GBP2024-03-31
1,002 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
27,059 GBP2024-03-31
Equity
28,061 GBP2024-03-31
1,002 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-05 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2023-03-31
Investments in Group Undertakings
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
335 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • MIS MARINE HOLDINGS LTD
    Info
    Registered number 14216014
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-07-05 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • MIS MARINE HOLDINGS LTD
    S
    Registered number 14216014
    3rd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire, England, HR4 9AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Devon Way, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,018,496 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.