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
    Thomas, Simone Michaela
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2016-10-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Simone Michaela Thomas
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Barry Donald
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Donald Smith
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Erica Burt-moore
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Smith, Barry Donald
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Murray, Allan James
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2022-05-20
    OF - Director → CIF 0
parent relation
Company in focus

MFB PROPERTY HOLDINGS LIMITED

Previous name
HTB PROPERTY HOLDINGS LIMITED - 2022-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Fixed Assets - Investments
11,112 GBP2022-04-30
11,112 GBP2021-04-30
Net Assets/Liabilities
11,112 GBP2022-04-30
11,112 GBP2021-04-30
Equity
Called up share capital
11,112 GBP2022-04-30
11,112 GBP2021-04-30
Investments in Subsidiaries
11,112 GBP2022-04-30
11,112 GBP2021-04-30

Related profiles found in government register
  • MFB PROPERTY HOLDINGS LIMITED
    Info
    HTB PROPERTY HOLDINGS LIMITED - 2022-05-25
    Registered number 10423865
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2016-10-12 and dissolved on 2024-10-26 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-11
    CIF 0
  • MFB PROPERTY HOLDINGS LIMITED
    S
    Registered number 10423865
    Tamworth Executive Business Centre Leonard House, 12-14 Silver Street, Tamworth, England, B79 7NH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED - 2022-05-25
    KEELEX 329 LIMITED - 2008-11-19
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,688,210 GBP2022-04-30
    Person with significant control
    2018-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.