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 2
  • 1
    Blakesley, Graham
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
    Mr Graham Blakesley
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    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
    Mrs Jutta Blakesley
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Torn-hibler, Shimshon
    Director born in June 1953
    Individual (11 offsprings)
    Officer
    2024-03-02 ~ 2024-10-23
    OF - director → CIF 0
    Mr Shimshon Torn-hibler
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    2024-03-02 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPGB LIMITED

Previous name
ALTENMARK NEW CO NO 1 LIMITED - 2024-09-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MPGB LIMITED
    Info
    ALTENMARK NEW CO NO 1 LIMITED - 2024-09-17
    Registered number 15536308
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2024-03-02 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • MPGB LIMITED
    S
    Registered number 15536308
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,576,413 GBP2024-09-30
    Person with significant control
    2024-03-04 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.