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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 5
  • 1
    Webster, Luke Joseph
    Born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Allan
    Born in November 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Simon Paul
    Born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressProject & Marketing Suite, Green Lane, Durhamgate, Spennymoor, County Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,395,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Faulkner, Paul John
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Holmes, Benedict
    Chartered Surveyor born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Morgan, Mark
    Chartered Surveyor born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2022-08-28
    OF - Director → CIF 0
  • 5
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    CEDAR (MAPLE OAK) LTD - now
    MAPLE OAK PLC - 2006-04-25
    MEDUNION LIMITED - 1981-12-31
    MAPLE OAK LIMITED - 2013-11-29
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MGH PARTNER COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MGH PARTNER COMPANY LIMITED
    Info
    Registered number 09799665
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MGH PARTNER COMPANY LIMITED
    S
    Registered number 09799665
    icon of address4, Birchfield Lane, Oldbury, England, B69 1DT
    CIF 1
  • MGH PARTNER COMPANY LIMITED
    S
    Registered number 09799665
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
    CIF 2
  • MGH PARTNER COMPANY LIMITED
    S
    Registered number 09799665
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-09-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.