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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
    Olsen, Richard
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Olsen
    Born in May 1967
    Individual (39 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Crocombe, Ian Robert
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Crocombe
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Beddows, June Lesley
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 4
    Dash, Brian Ernest
    Business Advisor born in December 1945
    Individual (20 offsprings)
    Officer
    2008-01-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Harris, Elliot Stephen
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Harris, Elliot Stephen
    Individual (11 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, Bryan Connor
    Individual (46 offsprings)
    Officer
    2008-01-04 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Wells, John William
    Consultant born in June 1947
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2022-03-09
    OF - Director → CIF 0
    Mr John William Wells
    Born in June 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 8
    Stanyer, Philip Allen
    Finance Director born in September 1949
    Individual (33 offsprings)
    Officer
    2013-11-28 ~ 2022-03-09
    OF - Director → CIF 0
    Mr Philip Allen Stanyer
    Born in September 1949
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-01-13 ~ 2008-01-04
    OF - Nominee Director → CIF 0
  • 10
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-01-13 ~ 2008-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MGBA LTD

Period: 2005-01-13 ~ now
Company number: 05331879
Registered name
MGBA LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
1,258 GBP2025-01-31
1,765 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
1,258 GBP2025-01-31
1,765 GBP2024-01-31
Total Assets Less Current Liabilities
1,258 GBP2025-01-31
1,765 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
1,258 GBP2025-01-31
1,765 GBP2024-01-31
Equity
1,258 GBP2025-01-31
1,765 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31

  • MGBA LTD
    Info
    Registered number 05331879
    The Grey House, Broad Street, Stamford PE9 1PG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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