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 3
  • 1
    Webster, Luke Joseph
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 2
    Eastwood, Simon Paul
    Company Director born in January 1957
    Individual (35 offsprings)
    Officer
    2022-08-28 ~ now
    OF - director → CIF 0
  • 3
    LAYCAPITAL LIMITED - 2011-03-02
    100 Dudley Road East, Dudley Road East, Oldbury, West Midlands, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Faulkner, Paul John
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2023-12-01
    OF - director → CIF 0
  • 2
    Richardson, Lee Scott
    Director born in July 1972
    Individual (36 offsprings)
    Officer
    2015-07-28 ~ 2020-02-04
    OF - director → CIF 0
  • 3
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2015-07-28 ~ 2020-02-04
    OF - director → CIF 0
  • 4
    Richardson, Carl Alexander
    Director born in February 1974
    Individual (27 offsprings)
    Officer
    2015-07-28 ~ 2020-02-04
    OF - director → CIF 0
  • 5
    Holmes, Benedict
    Chartered Surveyor born in August 1984
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ 2021-11-15
    OF - director → CIF 0
  • 6
    Morgan, Mark
    Chartered Surveyor born in June 1961
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ 2022-08-28
    OF - director → CIF 0
parent relation
Company in focus

DURHAM (MGH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DURHAM (MGH) LIMITED
    Info
    Registered number 09706498
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    Private Limited Company incorporated on 2015-07-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • DURHAM (MGH) LIMITED
    S
    Registered number 09706498
    100, Dudley Road East, Oldbury, West Midlands, United Kingdom, B69 3DY
    CIF 1
  • DURHAM (MGH) LIMITED
    S
    Registered number 09706498
    4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom, B69 1DT
    CIF 2
  • DURHAM (MGH) LIMITED
    S
    Registered number 09706498
    4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP - 2018-01-18
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-09-29 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • 4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ 2023-07-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-18 ~ 2023-07-24
    CIF 2 - llp-designated-member → ME

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