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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 6
  • 1
    Basil, Leo Charanjeev Singh
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Basil, Leo Charanjeev Singh
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Leo Charanjeev Singh Basil
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caxton Directors Limited
    Individual (36 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Waters, Mark Geoffrey John, Professor
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Professor Mark Geoffrey John Waters
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Basil, Alison Marie
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Llewellyn, Lynda, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 6
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MBI (WALES) LIMITED

Period: 2006-12-19 ~ now
Company number: 06032617
Registered name
MBI (WALES) LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets
5,405 GBP2025-03-31
6,265 GBP2024-03-31
Current Assets
207,785 GBP2025-03-31
182,566 GBP2024-03-31
Creditors
Current
-162,553 GBP2025-03-31
-144,284 GBP2024-03-31
Net Current Assets/Liabilities
45,232 GBP2025-03-31
38,282 GBP2024-03-31
Total Assets Less Current Liabilities
50,637 GBP2025-03-31
44,547 GBP2024-03-31
Net Assets/Liabilities
50,637 GBP2025-03-31
44,547 GBP2024-03-31
Equity
50,637 GBP2025-03-31
44,547 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 1
  • 1
    TECHNOVENT LIMITED
    - now 01952632
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.