logo
explain how to read the page

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 14
  • 1
    Troostwyk, Adrianne Rochelle
    Born in April 1944
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Mr Luca Nicolotti
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hulme, Douglas James Morley
    Born in October 1943
    Individual (326 offsprings)
    Officer
    2013-05-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Calderbank, Damian James
    Born in June 1964
    Individual (345 offsprings)
    Officer
    2007-03-15 ~ 2009-06-08
    OF - Director → CIF 0
  • 5
    Stokes, Matthew Charles
    Born in August 1976
    Individual (305 offsprings)
    Officer
    2004-06-07 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Allen, Christopher Martin
    Born in September 1986
    Individual (49 offsprings)
    Officer
    2009-06-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Pearce, Alan Frank
    Born in November 1941
    Individual (33 offsprings)
    Officer
    2015-10-29 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Aimar, Andrea
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Mocanu, Andreea Ecaterina
    Born in November 1978
    Individual (155 offsprings)
    Officer
    2014-06-09 ~ 2015-10-29
    OF - Director → CIF 0
  • 10
    STARGLADE MANAGEMENT LIMITED
    04278677
    Winnington House 2, Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2004-06-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    LAMBDA DIRECTORS LIMITED
    04331291
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2002-01-18 ~ 2004-06-07
    OF - Director → CIF 0
  • 12
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 13
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Director → CIF 0
  • 14
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2002-01-18 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEBO HOLDING LIMITED

Period: 2002-01-18 ~ now
Company number: 04355806
Registered name
MEBO HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,343,402 EUR2023-12-31
1,353,402 EUR2022-12-31
Debtors
25,476 EUR2023-12-31
26,242 EUR2022-12-31
Cash at bank and in hand
1,529 EUR2023-12-31
253 EUR2022-12-31
Current Assets
27,005 EUR2023-12-31
26,495 EUR2022-12-31
Net Current Assets/Liabilities
-1,694,283 EUR2023-12-31
-1,710,216 EUR2022-12-31
Total Assets Less Current Liabilities
-350,881 EUR2023-12-31
-356,814 EUR2022-12-31
Equity
Called up share capital
15,309 EUR2023-12-31
15,309 EUR2022-12-31
Retained earnings (accumulated losses)
-366,190 EUR2023-12-31
-372,123 EUR2022-12-31
Equity
-350,881 EUR2023-12-31
-356,814 EUR2022-12-31
Investments in Group Undertakings
450,000 EUR2023-12-31
450,000 EUR2022-12-31
Amounts invested in assets
1,343,402 EUR2023-12-31
1,353,402 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
450,000 EUR2022-12-31
Amounts owed to group undertakings
Current
34,000 EUR2023-12-31
34,000 EUR2022-12-31
Other Creditors
Current
1,659,388 EUR2023-12-31
1,643,388 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
14,400 EUR2023-12-31
18,623 EUR2022-12-31

Related profiles found in government register
  • MEBO HOLDING LIMITED
    Info
    Registered number 04355806
    111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MEBO HOLDING LIMITED
    S
    Registered number 04355806
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUMPKIN INVESTMENTS LIMITED
    04248914 07108252
    4th Floor Clerk's Well House 20, Britton Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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