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
    Barnes, Michael George
    Catering & Kitchen Design Consultant born in July 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Barnes, Michael George
    Catering & Kitchen Design Consult.
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael George Barnes
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Paul John Barnes
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
parent relation
Company in focus

M.G.B. HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M.G.B. HOLDINGS LIMITED
    Info
    Registered number 01877882
    4 Cornfield Terrace, Eastbourne, East Sussex BN21 4NN
    Private Limited Company incorporated on 1985-01-16 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • M.G.B. HOLDINGS LIMITED
    S
    Registered number 01877882
    Commercial House, Units 4 & 5 Apex Park, Diplocks Way, Hailsham, East Sussex, England, BN27 3JU
    Limited Company-Limited By Shares in 01877882, England And Wales
    CIF 1
  • M.G.B HOLDINGS LIMITED
    S
    Registered number 01877882
    4, Cornfield Terrace, Eastbourne, East Sussex, England, BN21 4NN
    Limited Company in England And Wales, England
    CIF 2
  • M.G.B HOLDINGS LIMITED
    S
    Registered number 01877882
    Commercial House, Units 4 & 5 Apex Park, Diplocks Way, Hailsham, England, BN27 3JU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    THE LONDON CATERING EQUIPMENT CENTRE LIMITED - 2008-09-19
    4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    LACESYSTEM LIMITED - 1985-01-31
    4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.