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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
    Kratena, Bohuslav
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (518 offsprings)
    Officer
    2008-06-13 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Corporate Directors Limited
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Mann, Benjamin Richard
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Viktor Dokucajev
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    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
  • 6
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (169 offsprings)
    Officer
    2012-04-02 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2008-06-13 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 8
    M.B.A. SERVICING LTD
    - now 08368866
    STEVTON (NO.538) LIMITED - 2013-04-18
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.B.A. EMPIRE LTD.

Period: 2009-02-27 ~ now
Company number: 06619071
Registered names
M.B.A. EMPIRE LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
106,340 GBP2024-12-31
25,252 GBP2023-12-31
Cash at bank and in hand
5,185 GBP2024-12-31
6,438 GBP2023-12-31
Current Assets
111,525 GBP2024-12-31
31,690 GBP2023-12-31
Creditors
Amounts falling due within one year
-127,778 GBP2024-12-31
-43,365 GBP2023-12-31
Net Current Assets/Liabilities
-16,253 GBP2024-12-31
-11,675 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-16,353 GBP2024-12-31
-11,775 GBP2023-12-31
Equity
-16,253 GBP2024-12-31
-11,675 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
868 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
106,340 GBP2024-12-31
24,384 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
106,340 GBP2024-12-31
25,252 GBP2023-12-31
Other Creditors
Current
127,778 GBP2024-12-31
43,365 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • M.B.A. EMPIRE LTD.
    Info
    VENURE INVESTMENTS LTD. - 2009-02-27
    Registered number 06619071
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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