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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 4
  • 1
    Matthews, Rachael Mary
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Ms Rachael Mary Matthews
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Claire Enid
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mrs Claire Enid Matthews
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gardiner, Alice Daisy
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Ms Alice Daisy Gardiner
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Matthews, Raymond
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Matthews
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-05-20
    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
parent relation
Company in focus

MBROS HOLDINGS LTD

Period: 2021-05-20 ~ now
Company number: 13411895
Registered name
MBROS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
506,053 GBP2025-03-31
506,053 GBP2024-03-31
Current Assets
49,036 GBP2025-03-31
51,365 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,000 GBP2025-03-31
-2,000 GBP2024-03-31
Net Current Assets/Liabilities
45,036 GBP2025-03-31
49,365 GBP2024-03-31
Total Assets Less Current Liabilities
551,089 GBP2025-03-31
555,418 GBP2024-03-31
Creditors
Amounts falling due after one year
-409,760 GBP2025-03-31
-434,360 GBP2024-03-31
Accrued Liabilities/Deferred Income
-329 GBP2024-03-31
Net Assets/Liabilities
141,329 GBP2025-03-31
120,729 GBP2024-03-31
Equity
141,329 GBP2025-03-31
120,729 GBP2024-03-31

Related profiles found in government register
  • MBROS HOLDINGS LTD
    Info
    Registered number 13411895
    55 Staines Road West, Sunbury-on-thames TW16 7AH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MBROS HOLDINGS LTD
    S
    Registered number 13411895
    55, Staines Road West, Sunbury-on-thames, England, TW16 7AH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEWS BROS.(ASHFORD)LIMITED
    00694027
    55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.