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
Active 3
  • 1
    Llewellyn, Lynda, Dr
    Research Director born in October 1966
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - director → CIF 0
  • 2
    Waters, Mark Geoffrey John, Professor
    Professor Of Biomaterials born in January 1967
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ now
    OF - director → CIF 0
    Professor Mark Geoffrey John Waters
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Basil, Leo Charanjeev Singh
    Plastics Engineer born in December 1971
    Individual (9 offsprings)
    Officer
    2006-12-19 ~ now
    OF - director → CIF 0
    Basil, Leo Charanjeev Singh
    Individual (9 offsprings)
    Officer
    2006-12-19 ~ now
    OF - secretary → CIF 0
    Mr Leo Charanjeev Singh Basil
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Caxton Directors Limited
    Individual
    Officer
    2006-12-19 ~ 2006-12-19
    OF - director → CIF 0
  • 2
    Basil, Alison Marie
    Finance Director born in August 1969
    Individual
    Officer
    2011-06-10 ~ 2012-04-27
    OF - director → CIF 0
  • 3
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2006-12-19 ~ 2006-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

MBI (WALES) LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets
6,265 GBP2024-03-31
7,202 GBP2023-03-31
Current Assets
182,566 GBP2024-03-31
168,986 GBP2023-03-31
Creditors
Current
-144,284 GBP2024-03-31
-162,547 GBP2023-03-31
Net Current Assets/Liabilities
38,282 GBP2024-03-31
6,439 GBP2023-03-31
Total Assets Less Current Liabilities
44,547 GBP2024-03-31
13,641 GBP2023-03-31
Accrued Liabilities/Deferred Income
-4,570 GBP2023-03-31
Net Assets/Liabilities
44,547 GBP2024-03-31
9,071 GBP2023-03-31
Equity
44,547 GBP2024-03-31
9,071 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MBI (WALES) LIMITED
    Info
    Registered number 06032617
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3TB
    Private Limited Company incorporated on 2006-12-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MBI (WALES) LIMITED
    S
    Registered number 06032617
    Unit 5, York Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,083 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.