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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 13
  • 1
    Hunter, Gary David
    Born in December 1977
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Gary David Hunter
    Born in December 1977
    Individual (19 offsprings)
    Person with significant control
    2022-01-19 ~ 2022-06-24
    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
  • 2
    Lambert, Warrick
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2022-04-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Marshall, Paul
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2022-04-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Coghlan, Julian Graham
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Elgie, Ross Michael
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2022-04-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Morton, Samuel James
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2022-04-05 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Samuel James Morton
    Born in December 1976
    Individual (24 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-06-24
    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
  • 8
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (91 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    O’doherty, John Sullivan
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2022-06-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Ahmed, Talha
    Company Director born in May 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 12
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 13
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    APPRECIATE PLC - 2023-03-16 01711939
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBL HOLDCO LTD

Period: 2022-01-19 ~ now
Company number: 13858158
Registered name
MBL HOLDCO LTD - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MBL HOLDCO LTD
    Info
    Registered number 13858158
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MBL HOLDCO LTD
    S
    Registered number 13858158
    Valley Road, Birkenhead, Merseyside, England, CH41 7ED
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.