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 3
  • 1
    Stobart, Edward John
    Director born in November 1990
    Individual (42 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullan, Nigel
    Director born in August 1979
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    WS TRANSPORTATION LIMITED - 2019-07-19
    Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-10-31 ~ 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
Ceased 3
  • 1
    Mr Colin John Carter
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2022-10-20 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    De Vries, Evert Pieter
    Consultant born in May 1961
    Individual (25 offsprings)
    Officer
    2022-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    First Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,441,412 GBP2023-09-24
    Person with significant control
    2022-10-20 ~ 2022-10-31
    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

MBROOK INVESTMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-20 ~ 2023-11-30
Fixed Assets - Investments
200,000 GBP2023-11-30
Debtors
4 GBP2023-11-30
Creditors
Current
-200,000 GBP2023-11-30
Net Current Assets/Liabilities
-199,996 GBP2023-11-30
Total Assets Less Current Liabilities
4 GBP2023-11-30
Equity
Called up share capital
4 GBP2023-11-30
Equity
4 GBP2023-11-30
Investments in Group Undertakings
Additions to investments
200,000 GBP2023-11-30
Cost valuation
200,000 GBP2023-11-30
Investments in Group Undertakings
200,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
4 GBP2023-11-30
Amounts owed to group undertakings
Current
200,000 GBP2023-11-30

Related profiles found in government register
  • MBROOK INVESTMENTS LTD
    Info
    Registered number 14431378
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn WA7 3EZ
    Private Limited Company incorporated on 2022-10-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MBROOK INVESTMENTS LTD
    S
    Registered number 14431378
    Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England, WA7 3EZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.