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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 6
  • 1
    Brammar, Rachel Mary Woodland
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 2
    Brammar, Sophie
    Born in December 1995
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Brammar, Sophie
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mair, Crispin John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2003-03-29
    OF - Director → CIF 0
    Mair, Crispin John
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2003-03-29
    OF - Secretary → CIF 0
  • 4
    Brammar, Adam
    Born in March 1998
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Adam Brammar
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brammar, Guy
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Guy Brammar
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2017-01-25 ~ 2020-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MB ASSOCIATES (CONSULTING) LIMITED

Period: 2002-10-23 ~ now
Company number: 04570915
Registered name
MB ASSOCIATES (CONSULTING) LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
547,233 GBP2024-12-31
532,261 GBP2023-12-31
Fixed Assets
547,233 GBP2024-12-31
532,261 GBP2023-12-31
Debtors
24 GBP2024-12-31
Cash at bank and in hand
2,847 GBP2024-12-31
18,946 GBP2023-12-31
Current Assets
2,871 GBP2024-12-31
18,946 GBP2023-12-31
Net Current Assets/Liabilities
-226,835 GBP2024-12-31
-210,760 GBP2023-12-31
Total Assets Less Current Liabilities
320,398 GBP2024-12-31
321,501 GBP2023-12-31
Net Assets/Liabilities
320,398 GBP2024-12-31
321,501 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
320,388 GBP2024-12-31
321,491 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
547,233 GBP2024-12-31
532,261 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
547,233 GBP2024-12-31
532,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to directors
Current
228,706 GBP2024-12-31
228,706 GBP2023-12-31

  • MB ASSOCIATES (CONSULTING) LIMITED
    Info
    Registered number 04570915
    The Old Barn, Catterton, Tadcaster, North Yorkshire LS24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.