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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Harford, Gerard Thomas
Born in March 1996Individual (35 offsprings)Officer2025-12-23 ~ nowOF - Director → CIF 0 - 2
Mccarthy, Steven Brian
Born in November 1995Individual (20 offsprings)Officer2025-12-23 ~ nowOF - Director → CIF 0 - 3
Bowles, Matthew William
Born in November 1995Individual (23 offsprings)Officer2025-12-23 ~ nowOF - Director → CIF 0 - 4ENZO INVESTMENT GROUP LTD - now 12582501ENZO ENTERPRISE LIMITED - 2022-03-01C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5
HPH HOLDCO LIMITED
16927046C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-23 ~ nowOF - Director → CIF 0Person with significant control2025-12-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MBH TOPCO LIMITED
Period: 2025-12-23 ~ now
Company number: 16929251
Registered name
MBH TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16929251
MBH TOPCO LIMITED
InfoC/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England NE29 6DEPRIVATE LIMITED COMPANY incorporated on 2025-12-23 (3 months). The status of the company number is Active.CIF 0 MBH TOPCO LIMITED
SRegistered number 16929251C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, England, NE29 6DECompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 2
MBHPCO 101 NE63 9JQ LIMITED
17047646C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-02-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 3C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-02-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-02-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-02-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-02-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
MBHPCO 18 SR7 7LJ LIMITED
17054398C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-02-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 9
MBHPCO 31 NE28 9DQ LIMITED
17064662C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 11
MBHPCO 5 SR7 7LG LIMITED
17064665C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-03-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 13
MBHPCO 54 GL1 3NZ LIMITED
17064704C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-03-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 14
MBHPCO 7 NE40 3JS LIMITED
17064723C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Person with significant control2026-03-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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