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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cruden, James David Ramsay
    Coo born in January 1948
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Bonassi, Jose Mayr
    Business Administrator born in May 1950
    Individual (23 offsprings)
    Officer
    2011-10-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Mcgrane, Barry
    Individual (38 offsprings)
    Officer
    2014-04-14 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 4
    Ratcliff, Michael Henry
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
    Ratcliff, Michael Henry
    Individual (3 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 5
    Vero, Michael Gerard
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2007-02-22 ~ 2012-03-01
    OF - Director → CIF 0
    Vero, Michael Gerard
    Director
    Individual (14 offsprings)
    Officer
    2007-02-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Cooke, Christopher Edward Cobden
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1995-01-10 ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    Gunlack, Robert Henry
    Company Director born in February 1947
    Individual (15 offsprings)
    Officer
    1994-01-28 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Martinet, Alain Emile Henri
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Dos Santos, Marcos Antonio Molina
    Commercial Entrepreneur born in January 1970
    Individual (25 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Palfenier, David Alan
    Administrator Ceo born in October 1956
    Individual (23 offsprings)
    Officer
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    David, Tang
    Chief Financial Officer born in April 1969
    Individual (7 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Fraser Alan
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    Wellington, Anthony David
    Business Administrator born in April 1966
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Mccollum, Janet Susanne Burgoyne
    Individual (45 offsprings)
    Officer
    2013-12-16 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 15
    Rowledge, Peter Eric
    Director born in April 1929
    Individual (14 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Prazeres, Gerson
    Officer born in June 1970
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ 2020-04-09
    OF - Director → CIF 0
  • 17
    Cedro, Hudson De Almeida
    Entrepreneur born in April 1968
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Navarro, Alisson Barros
    General Manager born in November 1979
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2015-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    WESTON IMPORTERS LTD
    WESTON IMPORTERS LTD. SC302951
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MBC BONDCO LIMITED

Period: 2017-02-20 ~ 2025-08-12
Company number: 01008760
Registered names
MBC BONDCO LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Debtors
0 GBP2024-01-07
2,202,769 GBP2022-12-31
Cash at bank and in hand
6,956 GBP2024-01-07
21,324 GBP2022-12-31
Current Assets
6,956 GBP2024-01-07
2,224,093 GBP2022-12-31
Creditors
Current
0 GBP2024-01-07
-24,840 GBP2022-12-31
Net Current Assets/Liabilities
6,956 GBP2024-01-07
2,199,253 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-01-07
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Share premium
0 GBP2024-01-07
613,682 GBP2022-12-31
613,682 GBP2021-12-31
Capital redemption reserve
0 GBP2024-01-07
105,777 GBP2022-12-31
105,777 GBP2021-12-31
Retained earnings (accumulated losses)
6,955 GBP2024-01-07
1,429,794 GBP2022-12-31
1,456,868 GBP2021-12-31
Equity
6,956 GBP2024-01-07
2,199,253 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,728 GBP2023-01-01 ~ 2024-01-07
-36,074 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-38,728 GBP2023-01-01 ~ 2024-01-07
-36,074 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,259 GBP2023-01-01 ~ 2024-01-07
-27,074 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,194,556 GBP2023-01-01 ~ 2024-01-07
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2024-01-07
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-01-07
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-07
2,196,809 GBP2022-12-31
Other Debtors
Current
0 GBP2024-01-07
5,960 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-01-07
24,840 GBP2022-12-31
Related profiles found in government register
  • MBC BONDCO LIMITED
    Info
    C.D.B. MEATS LIMITED - 2017-02-20
    Registered number 01008760
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1971-04-22 and dissolved on 2025-08-12 (54 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • C.D.B MEATS LIMITED
    S
    Registered number 01008760
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAM PACKERS LIMITED
    - now 01991902
    COPELONG LIMITED - 1986-10-06
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.