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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 3
  • 1
    Wakefield, Nathan John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Corpetti, Christian
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Shard, C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2022-01-11
    OF - Director → CIF 0
    icon of calendar 2022-04-11 ~ 2025-09-08
    OF - Director → CIF 0
  • 3
    Wright, Charles Simon
    Investment Manager born in November 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Vanstone, Lewis Wallace
    Investment Manager born in May 1990
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-03-06 ~ 2025-09-08
    PE - Director → CIF 0
parent relation
Company in focus

FW MBB HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
11,948,385 GBP2024-03-31
11,094,833 GBP2023-03-31
Debtors
74,879 GBP2024-03-31
74,879 GBP2023-03-31
Net Current Assets/Liabilities
-580,165 GBP2024-03-31
-39,690 GBP2023-03-31
Total Assets Less Current Liabilities
11,368,220 GBP2024-03-31
11,055,143 GBP2023-03-31
Creditors
Non-current
-7,607,058 GBP2024-03-31
-8,870,508 GBP2023-03-31
Net Assets/Liabilities
3,761,162 GBP2024-03-31
2,184,635 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,761,161 GBP2024-03-31
2,184,634 GBP2023-03-31
Equity
3,761,162 GBP2024-03-31
2,184,635 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
11,948,385 GBP2024-03-31
11,094,833 GBP2023-03-31
Additions to investments
2,528,552 GBP2024-03-31
Investments in Group Undertakings
11,948,385 GBP2024-03-31
11,094,833 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
74,879 GBP2024-03-31
Amounts falling due within one year, Current
74,879 GBP2023-03-31
Amounts owed to group undertakings
Current
968 GBP2024-03-31
968 GBP2023-03-31
Other Taxation & Social Security Payable
Current
654,076 GBP2024-03-31
113,601 GBP2023-03-31
Other Creditors
Non-current
7,607,058 GBP2024-03-31
8,870,508 GBP2023-03-31

Related profiles found in government register
  • FW MBB HOLDCO LIMITED
    Info
    Registered number 10643222
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FW MBB HOLDCO LIMITED
    S
    Registered number 10643222
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 1
  • FW MBB HOLDCO LIMITED
    S
    Registered number 10643222
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,316,585 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-08-16 ~ now
    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.