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 4
  • 1
    Charalambous, Dwane Louise Frances
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rossey, Nina
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Rossey, Nina
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Jeffrey Neil
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    FALCONBURY LIMITED - now
    ACRE 361 LIMITED - 2000-05-16
    10-12, Rivington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    660,597 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Davies, Annabel Jane
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mrs Dwane Louise Frances Charalambous
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 3
    Singer, Zena Patricia
    Director born in August 1939
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
    2015-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Osborne, Barry Peter
    Individual
    Officer
    2006-09-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Bailey, Diane Jane
    Individual
    Officer
    1999-04-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Mr Jeffrey Neil Thomas
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-09-02
    PE - Has significant influence or control → CIF 0
  • 7
    Atkins, Tracey Rosalind
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Von Schellenberg, Axel Hermann Walter
    Director born in October 1941
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
    Von Schellenberg, Axel Hermann Walter
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
    2005-01-01 ~ 2006-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT FORUM LIMITED

Previous name
MBS THREE LIMITED - 1980-12-31
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Debtors
Current
73,583 GBP2023-12-31
81,631 GBP2022-12-31
Cash at bank and in hand
435,628 GBP2023-12-31
690,232 GBP2022-12-31
Current Assets
509,211 GBP2023-12-31
771,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-684,320 GBP2023-12-31
-502,829 GBP2022-12-31
Net Current Assets/Liabilities
-175,109 GBP2023-12-31
269,034 GBP2022-12-31
Total Assets Less Current Liabilities
-175,109 GBP2023-12-31
269,034 GBP2022-12-31
Net Assets/Liabilities
-175,109 GBP2023-12-31
269,034 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-175,209 GBP2023-12-31
268,934 GBP2022-12-31
71,641 GBP2022-01-01
Equity
-175,109 GBP2023-12-31
269,034 GBP2022-12-31
71,741 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
155,857 GBP2023-01-01 ~ 2023-12-31
297,293 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
155,857 GBP2023-01-01 ~ 2023-12-31
297,293 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,745 GBP2023-12-31
1,745 GBP2022-12-31
Computers
328 GBP2023-12-31
328 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,073 GBP2023-12-31
2,073 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,745 GBP2022-12-31
Computers
328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,073 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,745 GBP2023-12-31
Computers
328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
73,192 GBP2023-12-31
81,268 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
391 GBP2023-12-31
363 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,142 GBP2023-12-31
70,648 GBP2022-12-31
Amounts owed to group undertakings
Current
222,453 GBP2023-12-31
45,977 GBP2022-12-31
Corporation Tax Payable
Current
47,818 GBP2023-12-31
69,920 GBP2022-12-31
Taxation/Social Security Payable
Current
3,807 GBP2023-12-31
5,073 GBP2022-12-31
Other Creditors
Current
23,402 GBP2023-12-31
39,718 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
353,698 GBP2023-12-31
271,493 GBP2022-12-31
Creditors
Current
684,320 GBP2023-12-31
502,829 GBP2022-12-31
Net Deferred Tax Liability/Asset
391 GBP2023-12-31
363 GBP2022-12-31
443 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
28 GBP2023-01-01 ~ 2023-12-31
-80 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MANAGEMENT FORUM LIMITED
    Info
    MBS THREE LIMITED - 1980-12-31
    Registered number 01470584
    10-12 Rivington Street, London EC2A 3DU
    Private Limited Company incorporated on 1980-01-02 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.