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 17
  • 1
    Miles, Glyn Malcolm
    Born in August 1957
    Individual (53 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Williams, Andrea
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 3
    Goldsobel, Howard
    Individual (122 offsprings)
    Officer
    2012-12-07 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 4
    Bishop, Paul James
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Donaldson, Graham William
    Born in May 1964
    Individual (55 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2012-12-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Tilly, Andrew Jeremy
    Born in May 1963
    Individual (54 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 8
    Langford, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2018-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 9
    Padulli, Luca
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Goodkind, Peter John
    Company Director born in February 1951
    Individual (44 offsprings)
    Officer
    2012-12-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 11
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Platt, Michael Anthony
    Born in June 1966
    Individual (53 offsprings)
    Officer
    2012-12-07 ~ 2023-08-24
    OF - Director → CIF 0
  • 13
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Clark, David Wayne
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2009-05-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Grant, Janine
    Financial Controller born in March 1972
    Individual (45 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 16
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MB2005 NO 1 LIMITED

Period: 2005-06-27 ~ now
Company number: 05491768
Registered name
MB2005 NO 1 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MB2005 NO 1 LIMITED
    Info
    Registered number 05491768
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.