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 5
  • 1
    Reader, Gillian
    Businesswoman born in September 1965
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Mark
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, David Anthony
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Kevin
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Gary Anthony
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Smith, Gary Anthony
    Individual (15 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Davison, Mark
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

M.G.L. GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • M.G.L. GROUP LIMITED
    Info
    Registered number 06505388
    Davison House, Rennys Lane, Dragonville Industrial Estate, Durham DH1 2RS
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • M.G.L. GROUP LIMITED
    S
    Registered number 06505388
    Davison House, Rennys Lane, Dragonville Industrial Estate, Durham, United Kingdom, DH1 2RS
    UNITED KINGDOM
    CIF 1
  • MGL GROUP LIMITED
    S
    Registered number 06505388
    Davison House, Rennys Lane, Dragonville Ind Estate, Durham, England, DH1 2RS
    CIF 2
  • MGL GROUP LIMITED
    S
    Registered number 06505388
    Davison House, Rennys Lane, Dragonville Industrial Estate, Durham, County Durham, United Kingdom, DH1 2RS
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ALAN DAVISON (CONSTRUCTION) LIMITED - 1996-07-10
    Davison House Rennys Lane, Dragonville Ind Estate, Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Davison House, Renny's Lane, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Davison House Rennys Lane, Dragonville Industrial Estate, Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2012-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    DAVID ELLIOTT CONSTRUCTION LIMITED - 1992-07-15
    DARTGLADE LIMITED - 1992-04-24
    Davison House Rennys Lane, Dragonville Ind Estate, Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Davison House, Rennys Lane, Dragonville Industrial Estate, Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    Davison House Rennys Lane, Dragonville Industrial Estate, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MORASPHALT LIMITED - 1999-04-12
    CROSSCO (385) LIMITED - 1999-04-06
    Davison House Rennys Lane, Dragonville Ind Estate, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.