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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
    Bennett, Mark Leslie
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Vincent, Jack
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Bennett, Mark Edwin Stratton
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    2022-01-11 ~ 2024-10-30
    OF - Director → CIF 0
    Bennett, Mark Edwin Stratton
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mr Mark Edwin Stratton Bennett
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-01-11 ~ 2024-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RAVENWOOD HOLDINGS LIMITED
    RAVENWOOD HOLDINGS LTD 15772862
    55, Falcon Road, Warminster, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-27 ~ 2025-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MBTB HOLDINGS LIMITED

Period: 2022-01-11 ~ now
Company number: 13842235
Registered name
MBTB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-11 ~ 2023-01-31

Related profiles found in government register
  • MBTB HOLDINGS LIMITED
    Info
    Registered number 13842235
    5 Kitchener Road, Kitchener Road, Southampton, Hampshire SO17 3SF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MBTB HOLDINGS LIMITED
    S
    Registered number 13842235
    Unit 8a, North Road, Marchwood Industrial Park, Marchwood Southampton, Hampshire, United Kingdom, SO40 4BL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMINI TRAVEL SOUTHAMPTON LTD
    05066697
    Unit 8a North Road, Marchwood Industrial Park, Marchwood Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-01-24 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.