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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Brooks, Paul Simon
    Creative Director born in July 1969
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Paul Simon Brooks
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Canavan, Shane
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Marilyn Rose
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2009-02-25 ~ 2023-11-27
    OF - Director → CIF 0
    Cole, Marilyn Rose
    Individual (7 offsprings)
    Officer
    2009-02-25 ~ 2023-11-27
    OF - Secretary → CIF 0
    Miss Marilyn Rose Cole
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Maese Molina, Joan
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Sampson, Julian Stracey
    Solicitor born in February 1974
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED
    15213157
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MBPA LIMITED

Period: 2009-02-25 ~ now
Company number: 06829452
Registered name
MBPA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,414 GBP2025-06-30
27,921 GBP2024-06-30
Debtors
2,060,706 GBP2025-06-30
1,246,501 GBP2024-06-30
Cash at bank and in hand
1,106,174 GBP2025-06-30
984,391 GBP2024-06-30
Current Assets
3,166,880 GBP2025-06-30
2,230,892 GBP2024-06-30
Creditors
Amounts falling due within one year
-751,629 GBP2025-06-30
-932,785 GBP2024-06-30
Net Current Assets/Liabilities
2,415,251 GBP2025-06-30
1,298,107 GBP2024-06-30
Total Assets Less Current Liabilities
2,444,665 GBP2025-06-30
1,326,028 GBP2024-06-30
Net Assets/Liabilities
2,437,311 GBP2025-06-30
1,316,866 GBP2024-06-30
Equity
Called up share capital
208 GBP2025-06-30
208 GBP2024-06-30
Retained earnings (accumulated losses)
2,437,103 GBP2025-06-30
1,316,658 GBP2024-06-30
Equity
2,437,311 GBP2025-06-30
1,316,866 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
153,373 GBP2025-06-30
136,765 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,959 GBP2025-06-30
108,844 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,115 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
29,414 GBP2025-06-30
27,921 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
401,995 GBP2025-06-30
673,328 GBP2024-06-30
Amounts Owed By Related Parties
1,548,627 GBP2025-06-30
Current
417,823 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
110,084 GBP2025-06-30
155,350 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,060,706 GBP2025-06-30
1,246,501 GBP2024-06-30
Trade Creditors/Trade Payables
Current
126,175 GBP2025-06-30
245,894 GBP2024-06-30
Corporation Tax Payable
Current
136,728 GBP2025-06-30
294,574 GBP2024-06-30
Other Taxation & Social Security Payable
Current
187,960 GBP2025-06-30
152,577 GBP2024-06-30
Other Creditors
Current
300,766 GBP2025-06-30
239,740 GBP2024-06-30
Creditors
Current
751,629 GBP2025-06-30
932,785 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,230 GBP2025-06-30
11,408 GBP2024-06-30
  • MBPA LIMITED
    Info
    Registered number 06829452
    6th Floor Mansfield House, Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
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.