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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
    Samuel, Simon
    Management Consultant born in January 1970
    Individual (19 offsprings)
    Officer
    2007-11-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Fernandes, Gavin Anthony
    Accountant born in January 1977
    Individual (115 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
    Fernandes, Gavin
    Individual (115 offsprings)
    Officer
    2007-11-26 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    MG UMBRELLA HOLDINGS LIMITED
    - now 06750867
    PACIFIC HOLDINGS LIMITED - 2019-11-25 06750867
    3rd Floor, 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    MG CONTRACTOR SERVICES LTD
    06123980
    Audit House, 260 Field End Road, Ruislip, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-01
    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

MG UMBRELLA LIMITED

Period: 2019-11-25 ~ 2023-09-12
Company number: 06436713
Registered names
MG UMBRELLA LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
1,438 GBP2022-12-31
3,452 GBP2021-12-31
Cash at bank and in hand
11,387 GBP2022-12-31
17,603 GBP2021-12-31
Current Assets
12,825 GBP2022-12-31
21,055 GBP2021-12-31
Net Assets/Liabilities
-21,004 GBP2022-12-31
-29,596 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Other Debtors
Current
1,438 GBP2022-12-31
3,452 GBP2021-12-31
Taxation/Social Security Payable
7,666 GBP2021-12-31
Other Creditors
33,829 GBP2022-12-31
42,985 GBP2021-12-31

  • MG UMBRELLA LIMITED
    Info
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    Registered number 06436713
    3rd Floor 166 College Road, Harrow, Harrow HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 and dissolved on 2023-09-12 (15 years 9 months). The status of the company number is Dissolved.
    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.