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 6
  • 1
    Chana, Dalbir Singh
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Dan Christopher
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roy Andrew
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Michael John
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Hutchison, Brian Paul
    Commercial Director born in June 1964
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Kent, Edward Thomas
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carvalho, Shaun Aaron
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Brownett, Robert
    Company Director born in June 1971
    Individual
    Officer
    2020-10-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Lawrenson, Christopher
    Director born in June 1978
    Individual
    Officer
    2018-07-05 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

MBI3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,716,030 GBP2019-06-30
Current Assets
28,184 GBP2019-06-30
Creditors
Amounts falling due within one year
-2,721,142 GBP2019-06-30
Net Current Assets/Liabilities
-2,692,958 GBP2019-06-30
Total Assets Less Current Liabilities
3,023,072 GBP2019-06-30
Creditors
Amounts falling due after one year
-2,500,000 GBP2019-06-30
Net Assets/Liabilities
523,072 GBP2019-06-30
Equity
523,072 GBP2019-06-30

Related profiles found in government register
  • MBI3 LIMITED
    Info
    Registered number 11413088
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    Private Limited Company incorporated on 2018-06-13 (7 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MBI3
    S
    Registered number 11413088
    Victory House, Cox Lane, Chessington, England, KT9 1SG
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.