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
    Edwards, Timothy Roy
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Roy Edwards
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edwards, Alison Janette
    Property Investment born in February 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Mrs Alison Janette Edwards
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Edwards, Timothy Roy
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & G PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,445,059 GBP2024-03-31
1,445,059 GBP2023-03-31
Cash at bank and in hand
260 GBP2024-03-31
754 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,432,050 GBP2024-03-31
-1,425,610 GBP2023-03-31
Net Current Assets/Liabilities
-1,431,790 GBP2024-03-31
-1,424,856 GBP2023-03-31
Total Assets Less Current Liabilities
13,269 GBP2024-03-31
20,203 GBP2023-03-31
Equity
Called up share capital
109 GBP2024-03-31
109 GBP2023-03-31
Retained earnings (accumulated losses)
13,160 GBP2024-03-31
20,094 GBP2023-03-31
Equity
13,269 GBP2024-03-31
20,203 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,445,059 GBP2024-03-31
1,445,059 GBP2023-03-31
Amounts owed to group undertakings
Current
1,428,467 GBP2024-03-31
1,424,027 GBP2023-03-31
Other Creditors
Current
3,583 GBP2024-03-31
1,583 GBP2023-03-31
Creditors
Current
1,432,050 GBP2024-03-31
1,425,610 GBP2023-03-31

Related profiles found in government register
  • M & G PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 05887864
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
    Private Limited Company incorporated on 2006-07-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • M&G PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 05887864
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,988,821 GBP2024-03-31
    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
    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.