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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 7
  • 1
    Morris, Henry Hugo Glazebrook
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - LLP Member → CIF 0
  • 2
    Graham, Charles Ian Macgregor
    Born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - LLP Member → CIF 0
  • 3
    Thorneycroft, Callum Gerald
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,638 GBP2024-11-30
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address240 Stockton Street, 7th Floor, San Francisco, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,853 GBP2024-11-30
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    icon of address27, Esplanade, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-12-11 ~ 2022-03-09
    PE - Right to surplus assets - 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
    Mr Charles Ian Macgregor Graham
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Callum Gerald Thorneycroft
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ 2022-03-09
    PE - Right to surplus assets - 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 address1st 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

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
2,213,005 GBP2024-12-31
2,213,005 GBP2023-12-31
Fixed Assets
2,213,005 GBP2024-12-31
2,213,005 GBP2023-12-31
Debtors
64,905 GBP2024-12-31
63,598 GBP2023-12-31
Cash at bank and in hand
119,810 GBP2024-12-31
27,356 GBP2023-12-31
Current Assets
184,715 GBP2024-12-31
90,954 GBP2023-12-31
Creditors
-94,720 GBP2024-12-31
-959 GBP2023-12-31
Net Current Assets/Liabilities
89,995 GBP2024-12-31
89,995 GBP2023-12-31
Total Assets Less Current Liabilities
2,303,000 GBP2024-12-31
2,303,000 GBP2023-12-31
Net Assets/Liabilities
2,303,000 GBP2024-12-31
2,303,000 GBP2023-12-31

  • MGT PPBRG LLP
    Info
    Registered number OC434675
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-12-11 (5 years). 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.

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