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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mr David Kenneth Griffin
Born in May 1967Individual (36 offsprings)Person with significant control2016-12-03 ~ 2023-10-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Temple Secretaries Limited
Individual (1 offspring)Officer2008-12-02 ~ 2009-01-28OF - Secretary → CIF 0 - 4
Mcintyre, Julian Alexander
Born in April 1975Individual (15 offsprings)Officer2020-09-14 ~ nowOF - Director → CIF 0Mr Julian Alexander Mcintyre
Born in April 1975Individual (15 offsprings)Person with significant control2023-10-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Watkins-ball, Andrew
Born in December 1978Individual (1 offspring)Officer2009-01-28 ~ 2023-10-31OF - Director → CIF 0Mr Andrew Watkins-ball
Born in December 1978Individual (1 offspring)Person with significant control2023-10-12 ~ 2023-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Mr Robert Edward Griffin
Born in April 1970Individual (41 offsprings)Person with significant control2016-12-03 ~ 2023-10-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 7
Kahan, Barbara Z
Director born in June 1931Individual (46111 offsprings)Officer2008-12-02 ~ 2009-01-28OF - Director → CIF 0
Company in focus
MWB UK MANAGEMENT LIMITED
Period: 2009-02-10 ~ now
Company number: 06763832
Registered names
MWB UK MANAGEMENT LIMITED - now
REXUS SYSTEMS LIMITED - 2009-02-10 08086730
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,320 GBP2024-12-31
4,847 GBP2023-12-31
Fixed Assets
4,320 GBP2024-12-31
4,847 GBP2023-12-31
Debtors
Current
235,826 GBP2024-12-31
221,247 GBP2023-12-31
Cash at bank and in hand
144,271 GBP2024-12-31
129,978 GBP2023-12-31
Current Assets
380,097 GBP2024-12-31
351,225 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-46,727 GBP2024-12-31
Net Current Assets/Liabilities
333,370 GBP2024-12-31
306,886 GBP2023-12-31
Total Assets Less Current Liabilities
337,690 GBP2024-12-31
311,733 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,731,397 GBP2024-12-31
Net Assets/Liabilities
-2,393,707 GBP2024-12-31
-2,179,809 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,393,807 GBP2024-12-31
-2,179,909 GBP2023-12-31
Equity
-2,393,707 GBP2024-12-31
-2,179,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,500 GBP2024-12-31
147,500 GBP2023-12-31
Computers
45,537 GBP2024-12-31
44,014 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
299,429 GBP2024-12-31
297,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,976 GBP2024-12-31
145,438 GBP2023-12-31
Computers
42,741 GBP2024-12-31
41,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,109 GBP2024-12-31
293,058 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
538 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
1,513 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,524 GBP2024-12-31
2,061 GBP2023-12-31
Computers
2,796 GBP2024-12-31
2,786 GBP2023-12-31
Other Debtors
Current
235,826 GBP2024-12-31
221,247 GBP2023-12-31
Cash and Cash Equivalents
144,271 GBP2024-12-31
129,978 GBP2023-12-31
Taxation/Social Security Payable
Current
2,262 GBP2024-12-31
2,187 GBP2023-12-31
Other Creditors
Current
40,905 GBP2024-12-31
38,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,560 GBP2024-12-31
3,560 GBP2023-12-31
Creditors
Current
46,727 GBP2024-12-31
44,339 GBP2023-12-31
Other Creditors
Non-current
2,731,397 GBP2024-12-31
2,491,542 GBP2023-12-31
Creditors
Non-current
2,731,397 GBP2024-12-31
2,491,542 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
MWB UK MANAGEMENT LIMITED
InfoREXUS SYSTEMS LIMITED - 2009-02-10Registered number 0676383230a Brook Street, London W1K 5DJPRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.