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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
Active 2
  • 1
    Harlington, Michael Colin Peter
    Company Director born in January 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    MDSI GROUP LTD LTD
    - 2025-02-20
    HORDEN ENTERTAINMENTS LIMITED - 2024-04-11
    icon of addressFeatherbed Court, Featherbed Court, Mixbury, Brackley, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0.03 GBP2024-05-31
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harlington, Michael Colin Peter
    Director born in January 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Michael Colin Peter Harlington
    Born in January 1971
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-12-23
    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
    icon of calendar 2025-01-08 ~ 2025-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kiss, Paul
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ 2025-02-26
    OF - Director → CIF 0
    icon of calendar 2025-03-20 ~ 2025-05-08
    OF - Director → CIF 0
    Mr Paul Kiss
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ 2025-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MDSI2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-25 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-25 ~ 2024-05-31
Equity
2 GBP2024-05-31

Related profiles found in government register
  • MDSI2 LTD
    Info
    Registered number 14893178
    icon of addressMilner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    Private Limited Company incorporated on 2023-05-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MDSI2 LTD
    S
    Registered number missing
    icon of addressViking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    436,236 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.