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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 4
  • 1
    Edwards, Alison Janette
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Mrs Alison Janette Edwards
    Born in February 1959
    Individual (4 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, Timothy Roy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Edwards, Timothy Roy
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2017-12-14
    OF - Secretary → 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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M & G PROPERTIES (HOLDINGS) LIMITED

Period: 2006-07-26 ~ now
Company number: 05887864
Registered name
M & G PROPERTIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,445,059 GBP2025-03-31
1,445,059 GBP2024-03-31
Cash at bank and in hand
162 GBP2025-03-31
260 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,404,843 GBP2025-03-31
-1,432,050 GBP2024-03-31
Net Current Assets/Liabilities
-1,404,681 GBP2025-03-31
-1,431,790 GBP2024-03-31
Total Assets Less Current Liabilities
40,378 GBP2025-03-31
13,269 GBP2024-03-31
Equity
Called up share capital
109 GBP2025-03-31
109 GBP2024-03-31
Retained earnings (accumulated losses)
40,269 GBP2025-03-31
13,160 GBP2024-03-31
Equity
40,378 GBP2025-03-31
13,269 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,445,059 GBP2025-03-31
1,445,059 GBP2024-03-31
Amounts owed to group undertakings
Current
1,403,260 GBP2025-03-31
1,428,467 GBP2024-03-31
Other Creditors
Current
1,583 GBP2025-03-31
3,583 GBP2024-03-31
Creditors
Current
1,404,843 GBP2025-03-31
1,432,050 GBP2024-03-31

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 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 1
  • 1
    M&G PROPERTIES (CHELTENHAM) LIMITED
    03306370
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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