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 3
  • 1
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Vanagtmael, Dieter
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Andrianopoulos, Georgios Paris
    Portfolio Manager, Real Estate born in March 1980
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Fitzgerald, Michael John
    Director Re, Alberta Investment Management Corp. born in May 1954
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-06-24
    OF - Director → CIF 0
parent relation
Company in focus

MB HOUNSLOW LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
100,500 GBP2021-12-31
942,066 GBP2020-12-31
Cash at bank and in hand
200,214 GBP2021-12-31
32,569 GBP2020-12-31
Current Assets
300,714 GBP2021-12-31
974,635 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-35,701 GBP2021-12-31
-685,233 GBP2020-12-31
Net Current Assets/Liabilities
265,013 GBP2021-12-31
289,402 GBP2020-12-31
Total Assets Less Current Liabilities
265,013 GBP2021-12-31
289,402 GBP2020-12-31
Net Assets/Liabilities
265,013 GBP2021-12-31
289,402 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
265,012 GBP2021-12-31
289,401 GBP2020-12-31
Equity
265,013 GBP2021-12-31
289,402 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
99,354 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2020-12-31
Other Debtors
Current
100,500 GBP2021-12-31
200,400 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
5,929 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12,775 GBP2021-12-31
12,295 GBP2020-12-31
Amounts owed to group undertakings
Current
654,718 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
22,926 GBP2021-12-31
18,220 GBP2020-12-31
Creditors
Current
35,701 GBP2021-12-31
685,233 GBP2020-12-31
Net Deferred Tax Liability/Asset
5,929 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • MB HOUNSLOW LIMITED
    Info
    Registered number 09711089
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-07-30 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.