logo
explain how to read the page

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 4
  • 1
    Mcarthur, James
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcknight Hardy, Dominic Nathaniel
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    MCKNIGHT HARDY LTD 04934590
    Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
    SUBATOMIC SOLUTIONS LIMITED
    05980909
    46 Bunbury Road, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIS MARINE HOLDINGS LTD

Period: 2022-07-05 ~ now
Company number: 14216014
Registered name
MIS MARINE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Fixed Assets
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Debtors
75,335 GBP2025-03-31
335 GBP2024-03-31
Cash at bank and in hand
26,724 GBP2024-03-31
Current Assets
75,335 GBP2025-03-31
27,059 GBP2024-03-31
Creditors
Current
-48,276 GBP2025-03-31
Net Current Assets/Liabilities
27,059 GBP2025-03-31
27,059 GBP2024-03-31
Total Assets Less Current Liabilities
28,061 GBP2025-03-31
28,061 GBP2024-03-31
Net Assets/Liabilities
28,061 GBP2025-03-31
28,061 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
27,059 GBP2025-03-31
27,059 GBP2024-03-31
Equity
28,061 GBP2025-03-31
28,061 GBP2024-03-31

Related profiles found in government register
  • MIS MARINE HOLDINGS LTD
    Info
    Registered number 14216014
    3 Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 1
  • 1
    MARINE INFORMATION SOLUTIONS LIMITED
    08082437
    3 Devon Way, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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