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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 12
  • 1
    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
    2018-03-08 ~ 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
  • 2
    Afzal, Humera
    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
  • 3
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher
    Born in October 1969
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 4
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Holbrook, Jane Susan
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Newell, Lilly
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 8
    Copperthwaite, Lisa Maria
    Born in July 1963
    Individual (42 offsprings)
    Officer
    2007-05-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    44, Esplanade, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 PUTCO LIMITED

Period: 2007-05-18 ~ now
Company number: 06227164
Registered names
MBH PUTCO LIMITED - now
NEWINCCO 701 LIMITED - 2007-05-18 04963128... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • MBH PUTCO LIMITED
    Info
    NEWINCCO 701 LIMITED - 2007-05-18
    Registered number 06227164
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MBH PUTCO LIMITED
    S
    Registered number 06227164
    26-28, Conway Street, London, England, W1T 6BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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