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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 2
  • 1
    Gladman, Lisa Marie, Dr
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Dr Lisa Marie Gladman
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2024-03-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Callender, Michael John Dalrymple
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Michael John Dalrymple Callender
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    2024-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MLC HOLDINGS LTD

Period: 2024-03-02 ~ now
Company number: 15537336
Registered name
MLC HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MLC HOLDINGS LTD
    Info
    Registered number 15537336
    Oak Tree House, Preston Bagot, Henley-in-arden B95 5EN
    PRIVATE LIMITED COMPANY incorporated on 2024-03-02 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • MLC HOLDINGS LTD
    S
    Registered number 15537336
    Oak Tree House, Preston Bagot, Henley-in-arden, England, B95 5EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRABMILL VENTURES LTD
    15542565
    Oak Tree House, Preston Bagot, Henley-in-arden, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.