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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 10
  • 1
    Ashford, Colin Roy
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 2
    Sosa, Damien
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Peter Leonard
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    Franey, Timothy
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-23) ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Gabillon, Alexis Daniel Gilbert
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Jennifer
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 2025-03-04
    OF - Director → CIF 0
    Simpson, Jennifer
    Individual (3 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 7
    Simpson, Leslie James
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2025-03-04
    OF - Director → CIF 0
    Mr Leslie James Simpson
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Codling, Fletcher Sydney George
    Company Director born in May 1919
    Individual (3 offsprings)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 9
    Harte, William Nigel Bret
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 10
    20 Rue Quentin Bauchart, 75008, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGR HOLDINGS LIMITED

Period: 1989-07-17 ~ now
Company number: 02259742
Registered names
MGR HOLDINGS LIMITED - now
MANTANAME LIMITED - 1989-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
109,476 GBP2024-09-30
109,476 GBP2023-09-30
Debtors
Current
894,032 GBP2024-09-30
835,408 GBP2023-09-30
Cash at bank and in hand
2,176 GBP2024-09-30
3,287 GBP2023-09-30
Current Assets
896,208 GBP2024-09-30
838,695 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-46,600 GBP2024-09-30
-750 GBP2023-09-30
Net Current Assets/Liabilities
849,608 GBP2024-09-30
837,945 GBP2023-09-30
Total Assets Less Current Liabilities
959,084 GBP2024-09-30
947,421 GBP2023-09-30
Net Assets/Liabilities
959,084 GBP2024-09-30
947,421 GBP2023-09-30
Equity
Called up share capital
17,428 GBP2024-09-30
17,428 GBP2023-09-30
Share premium
205,760 GBP2024-09-30
205,760 GBP2023-09-30
Retained earnings (accumulated losses)
735,896 GBP2024-09-30
724,233 GBP2023-09-30
Equity
959,084 GBP2024-09-30
947,421 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
894,032 GBP2024-09-30
835,408 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
46,600 GBP2024-09-30
750 GBP2023-09-30

Related profiles found in government register
  • MGR HOLDINGS LIMITED
    Info
    MANTANAME LIMITED - 1989-07-17
    Registered number 02259742
    Dax House, Wenman Road, Thame, Oxfordshire OX9 3SE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MGR HOLDINGS LIMITED
    S
    Registered number 02259742
    Dax House, Wenman Road, Thame, Oxfordshire, England, OX9 3SE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MAGERIK LIMITED
    - now 01633829
    L.J. & J. SIMPSON LIMITED - 1985-10-30
    Dax House, Wenman Road, Thame, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2025-02-28 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MGR FOAMTEX LIMITED
    - now 02204272
    M.G.R. MANUFACTURING LIMITED - 1998-06-01
    NEEDSTEADY LIMITED - 1988-03-16
    Dax House, Wenman Road, Thame, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    2025-02-28 ~ 2025-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.