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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 17
  • 1
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2012-12-07 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    Goldsobel, Howard
    Individual (122 offsprings)
    Officer
    2012-12-07 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    2012-12-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (54 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Bishop, Paul James
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Clark, David Wayne
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    2009-05-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Williams, Andrea
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 9
    Padulli, Luca
    Director born in May 1955
    Individual (40 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (53 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Donaldson, Graham William
    Director born in May 1964
    Individual (55 offsprings)
    Officer
    2005-06-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Langford, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Janine
    Financial Controller born in March 1972
    Individual (45 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 14
    Goodkind, Peter John
    Company Director born in February 1951
    Individual (44 offsprings)
    Officer
    2012-12-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 15
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    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
  • 17
    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 - 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

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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.