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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
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Maceachern, Ian James Alan
    Group Finance Director born in March 1979
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Afzal, Humera
    Director born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 4
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 7
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Little, Scott
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Copperthwaite, Lisa Maria
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2007-05-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Lawrence, James Wyndham Stuart
    Accountant Director born in December 1970
    Individual (113 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Accountant Director
    Individual (113 offsprings)
    Officer
    2007-05-18 ~ 2013-05-08
    OF - Secretary → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    Caring, Richard Allan
    Born in June 1948
    Individual (101 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
    Richard Allan Caring
    Born in June 1948
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28, Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-04-25 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-04-25 ~ 2007-05-18
    OF - Nominee Director → CIF 0
  • 16
    44, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-04-25 ~ 2007-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MBH GROUP (UK) LIMITED

Period: 2007-05-18 ~ now
Company number: 06227148
Registered names
MBH GROUP (UK) LIMITED - now
NEWINCCO 700 LIMITED - 2007-05-18 06259782... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MBH GROUP (UK) LIMITED
    Info
    NEWINCCO 700 LIMITED - 2007-05-18
    Registered number 06227148
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MBH GROUP (UK) LIMITED
    S
    Registered number 06227148
    26-28, Conway Street, London, England, W1T 6BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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