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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 10
  • 1
    Parkinson, Timothy Andrew
    Individual (16 offsprings)
    Officer
    1996-08-23 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 2
    Brown, Elizabeth Jayne
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Dickson, James
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 4
    Saint, Michael Boulton
    Individual (10 offsprings)
    Officer
    1996-01-26 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 5
    Starkie, Catherine
    Group Accounts Manager
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Pill, Michael Clifford
    Individual (7 offsprings)
    Officer
    2006-11-10 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 7
    Brown, Matthew David
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew David Brown
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ now
    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
  • 8
    Brown, David Patrick
    Company Director born in March 1955
    Individual (21 offsprings)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
    Brown, David Patrick
    Individual (21 offsprings)
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
    Mr David Patrick Brown
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-07-05 ~ 2019-10-28
    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
    PE - Has significant influence or controlCIF 0
  • 9
    Brown, David John Bowes
    Company Director born in August 1925
    Individual (10 offsprings)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-12-01 ~ 2006-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MDB LTD

Period: 2003-09-16 ~ now
Company number: 02518709
Registered names
MDB LTD - now
SCANTHEME LIMITED - 2003-09-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-29
2 GBP2023-09-29
Net Assets/Liabilities
2 GBP2024-09-29
2 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-30 ~ 2024-09-29
Equity
2 GBP2024-09-29
2 GBP2023-09-29

  • MDB LTD
    Info
    SCANTHEME LIMITED - 2003-09-16
    Registered number 02518709
    Keepers Cottage, Thimbleby, Northallerton DL6 3PY
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.