logo
explain how to read the page

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 10
  • 1
    Saunders, Gavin Ross
    Finance Director born in February 1970
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2017-03-06
    OF - Director → CIF 0
    Saunders, Gavin Ross
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 2
    Bennett, Maurice
    Director And Company Secretary born in March 1934
    Individual (16 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Bennett, Maurice
    Individual (16 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Timothy Charles
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Cooper, Timothy Charles
    Individual (11 offsprings)
    Officer
    2009-05-07 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 4
    Helfgott, Maurice Harold
    Director born in June 1967
    Individual (35 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Adam
    Marketing Director born in July 1965
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Brew, Alistair Jeremy
    Born in July 1973
    Individual (31 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Thomas Andrew
    Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Webster, Christopher George Robert
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2020-06-23
    OF - Director → CIF 0
    Webster, Christopher George Robert
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 9
    Bennett, Michael
    Alternate Director born in October 1932
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Bennett, Michael
    Individual (13 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCFL HOLDINGS LIMITED

Period: 2009-05-07 ~ 2022-11-04
Company number: 06898860
Registered name
MCFL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCFL HOLDINGS LIMITED
    Info
    Registered number 06898860
    22 York Buildings John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 and dissolved on 2022-11-04 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MCFL HOLDINGS LIMITED
    S
    Registered number 06898860
    Block B, Imperial Works, Perren Street, London, England, NW5 3ED
    Private Limited Company in Company House, England
    CIF 1
  • MCFL HOLDINGS LIMITED
    S
    Registered number 06898860
    Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLIVER SWEENEY HOLDINGS LIMITED
    - now 06452150
    OLIVER SWEENEY BRAND LIMITED
    - 2019-01-24 06452150
    OLIVER SWEENEY HOLDINGS LIMITED
    - 2018-03-22 06452150
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OLIVER SWEENEY UK LIMITED - now
    OLIVER SWEENEY LICENSING LIMITED
    - 2022-09-30 12554709
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-14 ~ 2020-07-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.