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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 8
  • 1
    Cantoni, Charles
    Solicitor born in August 1953
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Parkes, Julian James Ronald
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Caton, Michael John
    Solicitor born in March 1949
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (22 offsprings)
    Officer
    2005-04-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20 04813248
    First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2005-02-28 ~ 2005-04-19
    OF - Director → CIF 0
  • 8
    MOORE BARLOW LLP
    - now OC335180
    MOORE BLATCH LLP - 2020-05-07 OC335180 02693831... (more)
    Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (107 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MB PROPMAN LIMITED

Period: 2007-08-31 ~ now
Company number: 05377706
Registered names
MB PROPMAN LIMITED - now
AVENUE SHELFCO 8 LIMITED - 2005-04-20 05377697... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30

Related profiles found in government register
  • MB PROPMAN LIMITED
    Info
    M & B PROPMAN LIMITED - 2007-08-31
    AVENUE SHELFCO 8 LIMITED - 2007-08-31
    Registered number 05377706
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • MB PROPMAN LIMITED
    S
    Registered number 05377706
    11, The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
    11 THE AVENUE, SOUTHAMPTON SO17 1XF, ENGLAND
    CIF 1
  • M & B PROPMAN LIMITED
    S
    Registered number missing
    11 The Avenue, Southampton, SO17 1XF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRILL CLOSE MANAGEMENT COMPANY LIMITED
    06833204
    9 Brill Close, Alresford, England
    Active Corporate (20 parents)
    Officer
    2009-03-02 ~ 2012-08-24
    CIF 1 - Director → ME
  • 2
    CEDAR LODGE (OAKLEY ROAD SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    05503128
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (16 parents)
    Officer
    2005-07-08 ~ 2006-12-18
    CIF 2 - Director → ME
  • 3
    WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED
    05430586
    Napier Management, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (25 parents)
    Officer
    2005-04-29 ~ 2006-11-24
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.