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 4
  • 1
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hitchcock, Frederick Steven
    Attorney born in February 1953
    Individual (1 offspring)
    Officer
    2008-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (17 offsprings)
    Officer
    2010-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    10, Fleet Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Povey, Christopher John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2010-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Smyth, Andrew Lawrence Robin
    Director born in July 1964
    Individual
    Officer
    2008-09-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Mclean, Karin
    Director
    Individual
    Officer
    2008-09-05 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 4
    Smith, Craig Harold
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2008-09-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Ansley, Charles William
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2017-07-31
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 6
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    PE - Director → CIF 0
    2008-09-05 ~ 2008-09-05
    PE - Secretary → CIF 0
  • 7
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCG OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • MCG OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 06690589
    St Pauls House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    Private Limited Company incorporated on 2008-09-05 and dissolved on 2017-11-14 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.