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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 4
  • 1
    Clark, Neil James
    Born in July 1973
    Individual (39 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Damian Ashley
    Born in February 1967
    Individual (39 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
  • 4
    APEX UNITAS LIMITED
    - now 08255713
    MAINSPRING NOMINEES LIMITED - 2023-11-24 08255713 09220984... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2023-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MNL (ETHOS) NOMINEES LIMITED

Period: 2023-02-18 ~ now
Company number: 14672624
Registered name
MNL (ETHOS) NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • MNL (ETHOS) NOMINEES LIMITED
    Info
    Registered number 14672624
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-18 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • MNL (ETHOS) NOMINEES LIMITED
    S
    Registered number missing
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company
    CIF 1
  • MNL (ETHOS) NOMINEES LIMITED
    S
    Registered number 14672624
    4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MNL (ETHOS) NOMINEES LIMITED
    S
    Registered number 14672624
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARTS HOLDCO LIMITED
    16767858
    Harewood House, Union Road, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GRIFFIN TOPCO LIMITED
    15238800
    19a Amington Industrial Estate, Tamworth, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    STRATA HOLDCO LIMITED
    15995609 12938731
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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