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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
Active 2
  • 1
    Fernandes, Gavin Anthony
    Accountant born in January 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address166, College Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,663 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Samuel, Simon Jebaraj
    Management Consultant born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MG UMBRELLA HOLDINGS LIMITED

Previous name
PACIFIC HOLDINGS LIMITED - 2019-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
410 GBP2022-12-31
410 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Debtors
Current
410 GBP2022-12-31
410 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410 shares2022-12-31
410 shares2021-12-31

Related profiles found in government register
  • MG UMBRELLA HOLDINGS LIMITED
    Info
    PACIFIC HOLDINGS LIMITED - 2019-11-25
    Registered number 06750867
    icon of address3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 2008-11-17 and dissolved on 2023-09-12 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • MG UMBRELLA HOLDINGS LIMITED
    S
    Registered number 06750867
    icon of address3rd Floor, 166 College Road, Harrow, Middlesex, England, HA1 1BH
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC CONTRACTOR LIMITED - 2019-11-25
    icon of address3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.