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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
    Joseph, Laurence Ian
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Kiezynski, Pawel Kamil
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr Pawel Kamil Kiezynski
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Kiezynski, Pawel Kamil
    Company Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-28 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Pawel Kamil Kiezynski
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-28 ~ 2023-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address125a, Stara, Nadma, Poland
    Corporate
    Officer
    2023-10-26 ~ 2023-12-05
    PE - Director → CIF 0
    Person with significant control
    2023-10-26 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MPED LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
764 GBP2024-08-31
Net Current Assets/Liabilities
-7,349 GBP2024-08-31
Net Assets/Liabilities
-7,349 GBP2024-08-31
Equity
-7,349 GBP2024-08-31
Average Number of Employees
02023-08-28 ~ 2024-08-31

  • MPED LTD
    Info
    Registered number 15100321
    icon of address167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2023-08-28 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.