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 3
  • 1
    Licata, Gaetano
    Hairdresser born in December 1967
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Gaetano Licata
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Greaney, Coleman Gerard
    Hairdresser born in December 1962
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Coleman Gerard Greaney
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Atkinson, Neil Duncan
    Creative Director born in February 1968
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Duncan Atkinson
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2018-08-28 ~ dissolved
    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 7
  • 1
    Gannon, Martin John
    Hairdresser born in March 1946
    Individual
    Officer
    1991-05-22 ~ 2002-04-06
    OF - Director → CIF 0
  • 2
    Barker, Russell John
    General Administrator born in June 1958
    Individual (2 offsprings)
    Officer
    1991-05-22 ~ 2018-08-31
    OF - Director → CIF 0
    Barker, Russell John
    General Administrator
    Individual (2 offsprings)
    Officer
    1991-05-22 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Russel John Barker
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
    Mr Russell John Barker
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    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
  • 3
    Thompson, Philip Harold
    Hairdresser born in October 1952
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Mccollum, Angela Jean
    Individual
    Officer
    1991-05-20 ~ 1991-05-22
    OF - Nominee Secretary → CIF 0
  • 5
    Thompson, Maria Elizabeth
    Bookkeeper/Administrator born in May 1954
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 2011-07-12
    OF - Director → CIF 0
  • 6
    Gannon, Jane Alma
    Bookkeeper/Administrator born in August 1948
    Individual
    Officer
    1991-05-22 ~ 2002-04-06
    OF - Director → CIF 0
  • 7
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (14 offsprings)
    Officer
    1991-05-20 ~ 1991-05-22
    OF - Director → CIF 0
parent relation
Company in focus

MAHOGANY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAHOGANY HOLDINGS LIMITED
    Info
    Registered number 02612302
    5 Turl Street, Oxford, Oxon OX1 3DQ
    Private Limited Company incorporated on 1991-05-20 and dissolved on 2021-10-12 (30 years 4 months). The company status is Dissolved.
    CIF 0
  • MAHOGANY HOLDINGS LIMITED
    S
    Registered number 02612302
    5, Turl Street, Oxford, England, OX1 3DQ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
  • MAHOGANY HOLDINGS LIMITED
    S
    Registered number 02612302
    5, Turl Street, Oxford, Oxon, England, OX1 3DQ
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAPID 5117 LIMITED - 1988-04-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.