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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 25
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (56 offsprings)
    Officer
    2006-03-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Isaacs, Roger Anthony Stanford
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Worsdale, Alan
    Chartered Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2010-11-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Kinsella, John Patrick
    Tax Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2011-12-02 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Winder, Paul Raymond
    Individual (20 offsprings)
    Officer
    2008-03-11 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Kevin Patrick
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (44 offsprings)
    Officer
    2011-12-02 ~ 2015-08-26
    OF - Director → CIF 0
  • 8
    Sadler, Robert Ian
    Chartered Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2010-11-18
    OF - Director → CIF 0
  • 9
    Radford, Robert James
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2008-01-14 ~ 2011-12-02
    OF - Director → CIF 0
  • 10
    Dervan, Derek
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Cayless, Martyn Howard
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 12
    Yeates, Stephen Peter
    Chartered Accountant born in November 1956
    Individual (8 offsprings)
    Officer
    2015-09-03 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Lowden, Jane Louise
    Born in July 1980
    Individual (1 offspring)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Turner, Simon Justin
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2020-11-24
    OF - Director → CIF 0
  • 15
    Winter, Peter Stephen
    Chartered Accountant born in March 1961
    Individual (24 offsprings)
    Officer
    2009-11-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 16
    Squires, Sarah Marie
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 17
    Warren, David Keith
    Chartered Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    2009-11-28 ~ 2011-12-02
    OF - Director → CIF 0
  • 18
    Morris, Christopher Alan
    Chartered Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    2014-11-29 ~ 2020-11-24
    OF - Director → CIF 0
  • 19
    Pugh, Rachel Margaret
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Sewell, Robin George
    Chartered Accountant born in May 1951
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2011-12-02
    OF - Director → CIF 0
  • 21
    Kean, Brendan Joseph
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    O'keeffe, Paul
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Padgett, Christopher Raistrick
    Chartered Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2009-08-19
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 25
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    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

MGI UK AREA LIMITED

Period: 2006-03-27 ~ now
Company number: 05758387
Registered name
MGI UK AREA LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
62,280 GBP2024-12-31
29,437 GBP2023-12-31
Creditors
Current
-1,526 GBP2024-12-31
-1,891 GBP2023-12-31
Net Current Assets/Liabilities
60,754 GBP2024-12-31
27,546 GBP2023-12-31
Total Assets Less Current Liabilities
60,754 GBP2024-12-31
27,546 GBP2023-12-31
Equity
60,754 GBP2024-12-31
27,546 GBP2023-12-31

  • MGI UK AREA LIMITED
    Info
    Registered number 05758387
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.