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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 3
  • 1
    Leng, William Bruce
    Managing Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher Howard
    General Manager born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    CHARLES BIRCH & HIPWELL LIMITED - 1989-05-08
    icon of address4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,325,792 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wilson, Eric Henry
    Chairman born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Brian, Barry
    Individual
    Officer
    icon of calendar ~ 2011-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MCNAUGHT KEY & CO.LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
4,080 GBP2024-06-30
4,080 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-87,425 GBP2024-06-30
-87,425 GBP2023-06-30
Net Current Assets/Liabilities
-83,345 GBP2024-06-30
-83,345 GBP2023-06-30
Equity
Called up share capital
425,000 GBP2024-06-30
425,000 GBP2023-06-30
Retained earnings (accumulated losses)
-508,345 GBP2024-06-30
-508,345 GBP2023-06-30
Equity
-83,345 GBP2024-06-30
-83,345 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,080 GBP2024-06-30
4,080 GBP2023-06-30
Amounts owed to group undertakings
Current
87,425 GBP2024-06-30
87,425 GBP2023-06-30

  • MCNAUGHT KEY & CO.LIMITED
    Info
    Registered number 00378087
    icon of address4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire LS12 6BH
    Private Limited Company incorporated on 1942-12-31 (82 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.