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
    Osborne, James Montague
    Director born in January 1982
    Individual (38 offsprings)
    Officer
    2010-12-10 ~ now
    OF - director → CIF 0
  • 2
    Hart, Harry Bimbo
    Director born in June 1971
    Individual (59 offsprings)
    Officer
    2010-12-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr James Montague Osborne
    Born in January 1982
    Individual (38 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-03-30
    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
  • 2
    Mr Harry Bimbo Hart
    Born in June 1971
    Individual (59 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-03-30
    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
  • 3
    Mackenzie, Ludovic Mark James
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2010-12-10 ~ 2013-05-29
    OF - director → CIF 0
  • 4
    Wingfield Digby, Frederick John
    Director born in March 1982
    Individual (27 offsprings)
    Officer
    2010-12-10 ~ 2020-05-15
    OF - director → CIF 0
parent relation
Company in focus

MRI 1 (GP) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • MRI 1 (GP) LTD
    Info
    Registered number SC390229
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2010-12-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MRI 1 (GP) LIMITED
    S
    Registered number Sc390229
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.