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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 4
  • 1
    Roberts, Michael Barrington
    Company Director born in October 1944
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Michael Barrington Roberts
    Born in October 1944
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roberts, Paul Steven
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (32 offsprings)
    Person with significant control
    2020-11-20 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Kathleen Margaret
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2020-03-01
    OF - Director → CIF 0
    Roberts, Kathleen Margaret
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    THIRD GENERATION INVESTMENTS LTD
    12890647
    Whitehill Mill Lane, Prestbury, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBR HOLDINGS LIMITED

Period: 2009-09-09 ~ now
Company number: 07013409
Registered name
MBR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2024-10-31
99 GBP2023-10-31
Debtors
Current
830,000 GBP2024-10-31
830,000 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
830,001 GBP2024-10-31
830,001 GBP2023-10-31
Net Assets/Liabilities
830,100 GBP2024-10-31
830,100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
830,000 GBP2024-10-31
830,000 GBP2023-10-31
Equity
830,100 GBP2024-10-31
830,100 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Subsidiaries
99 GBP2024-10-31
99 GBP2023-10-31
Cost valuation
99 GBP2023-10-31
Amounts Owed By Related Parties
830,000 GBP2024-10-31
830,000 GBP2023-10-31

Related profiles found in government register
  • MBR HOLDINGS LIMITED
    Info
    Registered number 07013409
    Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MBR HOLDINGS LIMITED
    S
    Registered number 07013409
    The Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom, HR1 2HU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.F. ROBERTS (HOLDINGS) LIMITED
    - now 03123699
    EXPRESSCLAUSE LIMITED - 1996-01-19
    The Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.