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
    Mcdonald, Neil
    Finance Director born in March 1984
    Individual (15 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 2
    Roper, Alan
    Managing Director born in September 1961
    Individual (18 offsprings)
    Officer
    2008-04-03 ~ now
    OF - director → CIF 0
    Mr Alan Roper
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Wright, Paul Keith
    Finance Director born in July 1971
    Individual
    Officer
    2008-04-03 ~ 2013-06-24
    OF - director → CIF 0
  • 2
    Dorey, Geoffrey Richard
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2018-03-08
    OF - director → CIF 0
  • 3
    Tarbatt, John Everad
    Garden Centre Proprietor born in January 1943
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - director → CIF 0
  • 4
    Tarbatt, Richard John
    Chartered Accountant born in June 1969
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - director → CIF 0
  • 5
    Tarbatt, Jane
    Garden Centre Proprietor born in April 1943
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - director → CIF 0
    Tarbatt, Jane
    Garden Centre Proprietor
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - secretary → CIF 0
  • 6
    Hemans, Richard James
    Chartered Accountant born in August 1973
    Individual
    Officer
    2014-12-04 ~ 2024-07-08
    OF - director → CIF 0
    Mr Richard James Hemans
    Born in August 1973
    Individual
    Person with significant control
    2018-03-08 ~ 2024-07-08
    PE - Has significant influence or controlCIF 0
  • 7
    Williams, Sarah Jane
    Manager born in May 1974
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - director → CIF 0
  • 8
    Shaw, Treena Mary
    Individual
    Officer
    2008-04-03 ~ 2013-06-24
    OF - secretary → CIF 0
  • 9
    Le Friquet Garden Centre, Rue Du Friquet, Castel, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-09-07 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2007-12-14 ~ 2008-03-20
    PE - secretary → CIF 0
  • 11
    FB&B DIRECTOR LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-03-20
    PE - director → CIF 0
parent relation
Company in focus

MGCL LIMITED

Previous names
ASHOVER BUSINESS CENTRE LIMITED - 2008-03-28
FB 51 LIMITED - 2008-03-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MGCL LIMITED
    Info
    ASHOVER BUSINESS CENTRE LIMITED - 2008-03-28
    FB 51 LIMITED - 2008-03-22
    Registered number 06454018
    Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire SO50 6HT
    Private Limited Company incorporated on 2007-12-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MGCL LTD
    S
    Registered number 06454018
    Brambridge Park Garden Centre, Kiln Lane, Brambridge, Eastleigh, England, SO50 6HT
    Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATLOCK GARDEN, WATERLIFE & PET CENTRE LIMITED - 2013-05-31
    Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.