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

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
02022-06-01 ~ 2023-03-31
Fixed Assets
506,053 GBP2024-03-31
506,053 GBP2023-03-31
Current Assets
51,365 GBP2024-03-31
62,550 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,000 GBP2024-03-31
-31,100 GBP2023-03-31
Net Current Assets/Liabilities
49,365 GBP2024-03-31
31,450 GBP2023-03-31
Total Assets Less Current Liabilities
555,418 GBP2024-03-31
537,503 GBP2023-03-31
Creditors
Amounts falling due after one year
-434,360 GBP2024-03-31
-434,360 GBP2023-03-31
Accrued Liabilities/Deferred Income
-329 GBP2024-03-31
-4,110 GBP2023-03-31
Net Assets/Liabilities
120,729 GBP2024-03-31
99,033 GBP2023-03-31
Equity
120,729 GBP2024-03-31
99,033 GBP2023-03-31

Related profiles found in government register
  • MBROS HOLDINGS LTD
    Info
    Registered number 13411895
    icon of address55 Staines Road West, Sunbury-on-thames TW16 7AH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MBROS HOLDINGS LTD
    S
    Registered number 13411895
    icon of address55, 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
Active 1
  • icon of address55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    582,553 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.