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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
Active 2
  • 1
    Poon, Yick Pang Philip
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pang, Dayong
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Bennett, Adam Edward Spencer
    Head Of Administration born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Chen, Weisong
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Wright, Alexander Francis Stanley
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Abramsky, Mathew Samuel
    Analyst born in September 1983
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 5
    Goodlad, Magnus James
    Chief Of Staff born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Lee, Hiu Yeung Benjamin
    Investment Professional born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Mills, Robert Peter
    Company Director born in May 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Muraidekh, Eli Sean
    Investment Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    Qiang, Wang
    Business Executive born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Mr Hwa Por Chua
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Stein, Gavin
    Real Estate Investor born in October 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Javier-borja, Justine
    Real Estate Investor born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Chow, Chi Wah Vincent
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Mcgibbon, Lauren Diane
    Senior Analyst born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Goedhuis, Francesco Jonathan
    Chairman born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 17
    Vollman, Dennis Paul
    Investment Professional born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Song, Chenghua
    Business Executive born in September 1982
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2019-11-18
    OF - Director → CIF 0
  • 19
    Kwong, Kai Sing Benny
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    icon of addressClarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2018-12-20 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    icon of address1, Union Street, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 22
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2016-11-04 ~ 2018-12-19
    PE - Secretary → CIF 0
  • 23
    icon of address100, New Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    973,329 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-03 ~ 2016-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MRB RESIDENTIAL LIMITED

Previous name
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,127,778 GBP2023-12-31
2,127,778 GBP2022-12-31
Fixed Assets
2,127,778 GBP2023-12-31
2,127,778 GBP2022-12-31
Debtors
30,445,859.000000004 GBP2023-12-31
30,445,859.000000004 GBP2022-12-31
Current Assets
30,445,859.000000004 GBP2023-12-31
30,445,859.000000004 GBP2022-12-31
Net Current Assets/Liabilities
12,365,738 GBP2023-12-31
12,371,684 GBP2022-12-31
Total Assets Less Current Liabilities
14,493,516 GBP2023-12-31
14,499,462 GBP2022-12-31
Net Assets/Liabilities
-35,967,732 GBP2023-12-31
-35,961,786 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-35,967,733 GBP2023-12-31
-35,961,787 GBP2022-12-31
Equity
-35,967,732 GBP2023-12-31
-35,961,786 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,127,778 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,780 GBP2023-12-31
4,200 GBP2022-12-31

Related profiles found in government register
  • MRB RESIDENTIAL LIMITED
    Info
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    Registered number 07772188
    icon of address9 Buckingham Gate, London SW1E 6JP
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 and dissolved on 2025-05-20 (13 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MRB RESIDENTIAL LIMITED
    S
    Registered number 07772188
    icon of addressChase Business Centre, 39-41 Chase Side, London, England, N14 5BP
    CIF 1
  • 6-9 BUCKINGHAM GATE 2 LIMITED
    S
    Registered number 07772188
    icon of addressLevel 1, 89 Wardour Street, London, United Kingdom, W1F 0UB
    UNITED KINGDOM
    CIF 2
  • MRB RESIDENTIAL LIMITED
    S
    Registered number 07772188
    icon of addressChase Business Centre, 39-41 Chase Side, London, England, N14 5BP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6-9 BUCKINGHAM GATE LLP - 2011-10-11
    icon of address9 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,539,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-14
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members as a member of a firm OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2011-09-14 ~ 2011-10-11
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2011-10-11 ~ 2025-02-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.