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 7
  • 1
    Morris, Henry Hugo Glazebrook
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ now
    OF - LLP Member → CIF 0
  • 2
    Thorneycroft, Callum Gerald
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ now
    OF - LLP Member → CIF 0
  • 3
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ now
    OF - LLP Member → CIF 0
  • 4
    1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,673 GBP2023-11-30
    Officer
    2022-03-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    240 Stockton Street, 7th Floor, San Francisco, United States
    Corporate (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - LLP Member → CIF 0
  • 6
    1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,014 GBP2023-11-30
    Officer
    2022-03-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    27, Esplanade, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Mr Henry Hugo Glazebrook Morris
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Callum Gerald Thorneycroft
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mr Charles Ian Macgregor Graham
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,574 GBP2024-03-31
    Officer
    2020-12-11 ~ 2022-03-09
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MGT PPBRG LLP

Brief company account
Fixed Assets - Investments
2,213,005 GBP2023-12-31
2,213,005 GBP2022-12-31
Fixed Assets
2,213,005 GBP2023-12-31
2,213,005 GBP2022-12-31
Debtors
63,598 GBP2023-12-31
61,912 GBP2022-12-31
Cash at bank and in hand
27,356 GBP2023-12-31
29,042 GBP2022-12-31
Current Assets
90,954 GBP2023-12-31
90,954 GBP2022-12-31
Creditors
-959 GBP2023-12-31
-959 GBP2022-12-31
Net Current Assets/Liabilities
89,995 GBP2023-12-31
89,995 GBP2022-12-31
Total Assets Less Current Liabilities
2,303,000 GBP2023-12-31
2,303,000 GBP2022-12-31
Net Assets/Liabilities
2,303,000 GBP2023-12-31
2,303,000 GBP2022-12-31

  • MGT PPBRG LLP
    Info
    Registered number OC434675
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Limited Liability Partnership incorporated on 2020-12-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.