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 5
  • 1
    Bridge, Steven Graham
    Van - Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Richard
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Richard Wheeler
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Keogh, John Martin
    Chairman Truck Dealer born in November 1977
    Individual (27 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    John Keogh
    Born in November 1977
    Individual (27 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sims, Keith Leslie
    Chairman Van Franchise Board born in March 1961
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Keith Simms
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Carne, Jeffrey
    Truck - Director born in September 1969
    Individual (6 offsprings)
    Officer
    2024-02-28 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Seward, Lee
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Lee Seward
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2022-02-18 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Allen, Rory Gordon Durnford
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Rory Gordon Durnford Allen
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2022-02-18 ~ 2024-08-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MB FRANCHISE BOARD LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
68,091 GBP2024-02-29
56,552 GBP2023-02-28
Creditors
Current
-14,651 GBP2024-02-29
-11,965 GBP2023-02-28
Net Current Assets/Liabilities
53,440 GBP2024-02-29
44,587 GBP2023-02-28
Total Assets Less Current Liabilities
53,440 GBP2024-02-29
44,587 GBP2023-02-28
Accrued Liabilities/Deferred Income
-550 GBP2024-02-29
-550 GBP2023-02-28
Net Assets/Liabilities
52,890 GBP2024-02-29
44,037 GBP2023-02-28
Equity
52,890 GBP2024-02-29
44,037 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
52022-02-18 ~ 2023-02-28

  • MB FRANCHISE BOARD LIMITED
    Info
    Registered number 13925625
    25 Zoar Street, Dudley DY3 2PA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.