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
    Armitage, Matthew Thomas
    Finance Principal born in November 1983
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ 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 6
  • 1
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2019-08-01
    OF - director → CIF 0
  • 6
    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 WOOLWICH PHASE 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,817 GBP2023-12-31
5,105 GBP2022-12-31
Cash at bank and in hand
162,752 GBP2023-12-31
206,818 GBP2022-12-31
Current Assets
13,685,589 GBP2023-12-31
16,180,280 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,329,921 GBP2023-12-31
-12,636,156 GBP2022-12-31
Net Current Assets/Liabilities
355,668 GBP2023-12-31
3,544,124 GBP2022-12-31
Equity
Called up share capital
9,222,823 GBP2023-12-31
9,222,823 GBP2022-12-31
Retained earnings (accumulated losses)
-8,867,155 GBP2023-12-31
-5,678,699 GBP2022-12-31
Equity
355,668 GBP2023-12-31
3,544,124 GBP2022-12-31
Other Debtors
Current
4,817 GBP2023-12-31
5,105 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
1,024,089 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,817 GBP2023-12-31
1,029,194 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
407,931 GBP2022-12-31
Amounts owed to group undertakings
Current
13,313,921 GBP2023-12-31
12,220,225 GBP2022-12-31
Other Creditors
Current
16,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Non-current
13,329,921 GBP2023-12-31
Current
12,636,156 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • MB WOOLWICH PHASE 3 LIMITED
    Info
    Registered number 09711339
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.