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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
    Parrish, Gregory
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Parrish, Gregory
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Parrish, Deborah Jane
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Parrish
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2024-04-23 ~ now
    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
parent relation
Company in focus

MY CONTROLLER HOLDINGS LIMITED

Period: 2024-04-23 ~ now
Company number: 15674012
Registered name
MY CONTROLLER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-23 ~ 2025-04-30
Fixed Assets
500,002 GBP2025-04-30
Current Assets
50 GBP2025-04-30
Creditors
Amounts falling due within one year
-50 GBP2025-04-30
Total Assets Less Current Liabilities
500,002 GBP2025-04-30
Equity
500,002 GBP2025-04-30

Related profiles found in government register
  • MY CONTROLLER HOLDINGS LIMITED
    Info
    Registered number 15674012
    67 St. Leonards Road, Windsor, Berkshire SL4 3BX
    PRIVATE LIMITED COMPANY incorporated on 2024-04-23 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MY CONTROLLER HOLDINGS LIMITED
    S
    Registered number 15674012
    67, St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BX
    Private Limited Company Limited By Shares in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MY CONTROLLER LIMITED
    04950383
    67 St. Leonards Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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