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 2
  • 1
    Portman, Alexia Grethe Sabin
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
    Mrs Alexia Grethe Sabin Portman
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Portman, Michael Henry Berkeley
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
    Mr Michael Henry Berkeley Portman
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MHBP FAMILY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-01-25 ~ 2022-03-31
Debtors
14,858 GBP2023-03-31
12,843 GBP2022-03-31
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
14,860 GBP2023-03-31
12,845 GBP2022-03-31
Net Current Assets/Liabilities
7,425 GBP2023-03-31
7,709 GBP2022-03-31
Total Assets Less Current Liabilities
7,425 GBP2023-03-31
7,709 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
7,323 GBP2023-03-31
7,607 GBP2022-03-31
Equity
7,425 GBP2023-03-31
7,709 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
14,858 GBP2023-03-31
12,843 GBP2022-03-31
Other Taxation & Social Security Payable
Current
767 GBP2023-03-31
2,440 GBP2022-03-31
Other Creditors
Current
6,668 GBP2023-03-31
2,696 GBP2022-03-31

Related profiles found in government register
  • MHBP FAMILY HOLDINGS LIMITED
    Info
    Registered number 13156746
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
    Private Limited Company incorporated on 2021-01-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MHBP FAMILY HOLDINGS LIMITED
    S
    Registered number 13156746
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    CIF 1
  • MHBP FAMILY HOLDINGS LTD
    S
    Registered number 13156746
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,027,422 GBP2023-03-31
    Officer
    2021-02-04 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.