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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 4
  • 1
    Chandris, Dimitri John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Santos Silva Maclennan, Raquel
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    PEMBRIDGE PRIVATE CAPITAL LTD.
    icon of address3rd Floor 12, Gough Square, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    211,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
  • 4
    icon of address17, 17 Old Park Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    75,123 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Beard, Alexander Frank
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2024-07-10
    OF - Director → CIF 0
    Alexander Frank Beard
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-04-17 ~ 2024-07-10
    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
  • 2
    Mills, James Douglas George
    Company Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ 2024-04-17
    OF - Director → CIF 0
    Mr James Douglas George Mills
    Born in December 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MVA IBERIA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,089 GBP2024-12-31
Fixed Assets
321,734 GBP2024-12-31
Current Assets
180,729 GBP2024-12-31
Creditors
Amounts falling due within one year
-111,977 GBP2024-12-31
Net Current Assets/Liabilities
68,752 GBP2024-12-31
Total Assets Less Current Liabilities
391,575 GBP2024-12-31
Creditors
Amounts falling due after one year
-513,184 GBP2024-12-31
Net Assets/Liabilities
-121,609 GBP2024-12-31
Equity
-121,609 GBP2024-12-31
Average Number of Employees
02024-03-07 ~ 2024-12-31

  • MVA IBERIA LIMITED
    Info
    Registered number 15545959
    icon of address68 Dalling Road, London W6 0JA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-07 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.