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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 1
  • Vyas, Hiral Khoda
    Born in September 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Mrs Hiral Khoda Vyas
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MB9 HV HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-07-31
Fixed Assets
400 GBP2024-07-31
Debtors
100 GBP2024-07-31
Current Assets
100 GBP2024-07-31
Creditors
-400 GBP2024-07-31
Net Current Assets/Liabilities
-300 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
Average Number of Employees
12023-04-17 ~ 2024-07-31
Other Debtors
Current
100 GBP2024-07-31
Amounts owed to group undertakings
Current
400 GBP2024-07-31

Related profiles found in government register
  • MB9 HV HOLDINGS LTD
    Info
    Registered number 14808097
    icon of address23 Carlton Close, Edgware, Middlesex HA8 7PY
    PRIVATE LIMITED COMPANY incorporated on 2023-04-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MB9 HV HOLDINGS LTD
    S
    Registered number 14808097
    icon of address124, City Road, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MB9 HV HOLDINGS LTD
    S
    Registered number 14808097
    icon of address23, Carlton Close, Edgware, Middlesex, England, HA8 7PY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address101 Elstree Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,548 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address101 Elstree Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,593 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of address101 Elstree Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,750 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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