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
    Maleary, Daniel John
    Non-Executive Director born in October 1967
    Individual (15 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Rummery, Christopher
    Insurance Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Rummery
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Solutions, Pro Mga
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Timothy
    Head Of Asia Capital Risk Insurance born in June 1984
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pomeroy, Edward David
    Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Stanton, Sonia (pro Mga Solutions Ltd)
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 3
    Howell, Francis
    Management Consultant born in September 1973
    Individual
    Officer
    2021-11-19 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

REDRAY MGA (UK) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • REDRAY MGA (UK) LIMITED
    Info
    Registered number 13597558
    63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2021-09-01 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.