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
    Winegarten, David
    Director born in December 1972
    Individual (37 offsprings)
    Officer
    2022-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Erlich, Baruch
    Property Developer born in June 1962
    Individual (21 offsprings)
    Officer
    2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chemaoun, Linda
    Pa/Office Manager born in September 1964
    Individual (1 offspring)
    Officer
    2022-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Welsh, Matthew
    Property Developer born in July 1969
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hilton, Paul
    Property Developer born in October 1967
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    CRESTA FLATS LIMITED - 1977-12-31
    19-20, Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,290,989 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Baruch Erlich
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2019-01-21 ~ 2019-01-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Matthew Welsh
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2019-01-21 ~ 2022-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Hilton
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2019-01-21 ~ 2022-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MPB ECO PARKS LIMITED

Previous name
MPB SECURITIES LIMITED - 2020-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
Fixed Assets - Investments
35,539,485 GBP2021-03-31
18,800,035 GBP2020-03-31
Cash at bank and in hand
713,886 GBP2021-03-31
4,613 GBP2020-03-31
Creditors
Amounts falling due within one year
-23,693 GBP2021-03-31
-8,613 GBP2020-03-31
Net Current Assets/Liabilities
690,193 GBP2021-03-31
-4,000 GBP2020-03-31
Total Assets Less Current Liabilities
36,229,678 GBP2021-03-31
18,796,035 GBP2020-03-31
Creditors
Amounts falling due after one year
-35,535,000 GBP2021-03-31
-18,800,000 GBP2020-03-31
Net Assets/Liabilities
694,678 GBP2021-03-31
-3,965 GBP2020-03-31
Equity
Called up share capital
150 GBP2021-03-31
70 GBP2020-03-31
Retained earnings (accumulated losses)
-193,682 GBP2021-03-31
-9,035 GBP2020-03-31
Equity
694,678 GBP2021-03-31
-3,965 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
35,539,485 GBP2021-03-31
18,800,035 GBP2020-03-31
Additions to investments, Non-current
16,739,450 GBP2021-03-31
Non-current
35,539,485 GBP2021-03-31
18,800,035 GBP2020-03-31
Other Creditors
Amounts falling due within one year
23,693 GBP2021-03-31
8,613 GBP2020-03-31
Amounts falling due after one year
35,535,000 GBP2021-03-31
18,800,000 GBP2020-03-31
Related profiles found in government register
  • MPB ECO PARKS LIMITED
    Info
    MPB SECURITIES LIMITED - 2020-10-29
    Registered number 11778989
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2019-01-21 and dissolved on 2023-10-10 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • MPB SECURITIES LIMITED
    S
    Registered number 11778989
    7-12, Tavistock Square, London, England, WC1H 9BQ
    ENGLAND
    CIF 1
  • MPB ECO PARKS LIMITED
    S
    Registered number 11778989
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -10,024,471 GBP2021-03-31
    Officer
    2019-03-29 ~ 2020-07-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.