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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
    Barkaway, Claire
    Secretary born in July 1957
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2017-04-07
    OF - Director → CIF 0
    Barkaway, Claire
    Secretary
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2017-04-07
    OF - Secretary → CIF 0
    Mrs Claire Barkaway
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nunn, Andrew John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2026-03-18
    OF - Director → CIF 0
    Mr Andrew John Nunn
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ 2026-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Green, William James
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Barkaway, Martin Paul
    Financial Advisor born in November 1947
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Martin Paul Barkaway
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Nunn, Sonia Jane
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2026-03-18
    OF - Director → CIF 0
    Mrs Sonia Jane Nunn
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ 2026-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
  • 7
    BIDCO HDW LIMITED
    12230738
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MPB FINANCIAL PLANNING LIMITED

Period: 2005-08-24 ~ now
Company number: 05544929
Registered name
MPB FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
914 GBP2025-07-31
1,218 GBP2024-07-31
Current Assets
53,999 GBP2025-07-31
59,773 GBP2024-07-31
Creditors
Current
-17,904 GBP2025-07-31
-23,842 GBP2024-07-31
Net Current Assets/Liabilities
36,095 GBP2025-07-31
35,931 GBP2024-07-31
Total Assets Less Current Liabilities
37,009 GBP2025-07-31
37,149 GBP2024-07-31
Accrued Liabilities/Deferred Income
-2,460 GBP2025-07-31
-2,460 GBP2024-07-31
Net Assets/Liabilities
34,549 GBP2025-07-31
34,689 GBP2024-07-31
Equity
34,549 GBP2025-07-31
34,689 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31

  • MPB FINANCIAL PLANNING LIMITED
    Info
    Registered number 05544929
    76 Glebe Lane, Barming, Maidstone, Kent ME16 9BD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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