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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 77
  • 1
    Moore, Steven
    Born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Reddin, Anthony Colin
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradfield, Hayley Louise
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cockerill, Andrew Phillip
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rathmell, Susan Jane
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    King, David Phillip
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Moyser, Andrew Jamie
    Born in January 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Dando, Robert William John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Colin
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Walker-smith, Jane
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Alexander John
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Peters, Gareth David
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Simon, Katharine Jane
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Feeke, Andrew James
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Shelley
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Denning, Christian Stephen
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Maitland, Richard John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Houghton, Daniel John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Cochrane-dyet, Duncan George
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Dobson, James Edward
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Eason, Georgina Marie
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Lawson, James Thomas
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Powell, Richard John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Hardaker, Michael John
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Taylor, Gregory Luke
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Shaunak, Rakesh
    Born in March 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 27
    Bharmal, Tasneem
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Conley, Alison Jayne
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Herron, Martin Steven
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Danes, Christopher Mark
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Egan, Rachel Emma
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Thomas, Glen David
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Hughes, Rebecca Jane
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Berry, Dennis Neil
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Crisp, Georgette Alicia
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Barlow, Christopher Stephen
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Knibbs, Simon Andrew Vivian
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Gandell, Andrew William Pearse
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Newell, Elizabeth Jane
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Spencer, Paul Michael
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Shaunak, Rajeev
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Hain, Karen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Stephenson, Tobias Robert
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 44
    King, Patrick George
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Stern, Neil Richard
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Richardson, William Renwick Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Snowdon, James Alexander
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Reid, Michael James Meston
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Sullivan, Joseph William
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Cooper, Virginia Teresa Louise
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Kariya, Atul
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Gordon, Graham David
    Born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Williams, Paul Andrew
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Ramsey, Martin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 55
    Cadet, Dale Patrick James
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 56
    Burrow, Jenny
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 57
    Harvey, Simon Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Horner, Alison Clare
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 59
    Mitchell, Jason Michel
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Matthews, Andrew Robert
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 61
    Kipping, James Robert
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 62
    Singh, Sudhir
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 63
    Mckay, Stuart
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Young, Adam John
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 65
    Mitchell, Sean Damian
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 66
    Blundell, Christopher John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Miller, Cara Colleen
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 68
    Poleykett, Stephen John
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 69
    Moss, Justin Stephen
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 70
    Marsdin, Rachel Helen
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Stewart, Alan William Dunn
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 72
    Medcalf, Tony
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 73
    Coverdale, John Edwin
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 74
    Dodds, Sarah Jane
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 75
    Freeman, Stephen Kenneth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 76
    Jacobs, Ian Gordon
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 77
    MHA PLC
    - now
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-11 ~ 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
Ceased 3
  • 1
    Mr Steven Moore
    Born in January 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Rakesh Shaunak
    Born in March 1956
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-07 ~ 2025-04-11
    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
parent relation
Company in focus

MHA ADVISORY LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MHA ADVISORY LTD
    Info
    Registered number 16233746
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2025-02-06 (9 months). The company status is Active.
    CIF 0
  • MHA ADVISORY LTD
    S
    Registered number 16233746
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    SECKLOE 21 LIMITED - 1999-03-30
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-04-09 ~ 2025-04-12
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-04-12
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2025-04-10 ~ 2025-04-12
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ 2025-04-12
    CIF 2 - LLP Designated Member → ME

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