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
    Harries, Richard De Winton Wilkin
    Manager born in February 1965
    Individual (8 offsprings)
    Officer
    1991-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Harries, Shirley Ann
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Kathryn Lucy
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Carolyn Louise De Winton
    Administrator born in January 1960
    Individual (4 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Director → CIF 0
  • 5
    R.H. DAVIES (SOUTHERN) LIMITED - now
    MACKAY PRODUCTS (BRISTOL) LIMITED - 2015-07-16
    R.H. DAVIES (SOUTHERN) LIMITED - 2000-01-20
    168, Church Road, Hove, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,108,758 GBP2023-11-30
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Harries, Guy De Winton Wilkin
    Company Director born in December 1934
    Individual
    Officer
    ~ 2022-07-27
    OF - Director → CIF 0
    The Estate Of Guy De Winton Wilkin Harries
    Born in December 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Solomon, Josephine Marie
    Individual
    Officer
    1993-09-22 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    Harries, Shirley Ann
    Individual (5 offsprings)
    Officer
    ~ 1993-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKAY PRODUCTS (BRISTOL) LIMITED

Previous names
R.H. DAVIES (SOUTHERN) LIMITED - 2015-07-16
MACKAY PRODUCTS (BRISTOL) LIMITED - 2000-01-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
10,100 GBP2023-11-30
10,100 GBP2022-11-30
Net Assets/Liabilities
10,100 GBP2023-11-30
10,100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
10,100 GBP2023-11-30
10,100 GBP2022-11-30

  • MACKAY PRODUCTS (BRISTOL) LIMITED
    Info
    R.H. DAVIES (SOUTHERN) LIMITED - 2015-07-16
    MACKAY PRODUCTS (BRISTOL) LIMITED - 2000-01-20
    Registered number 00666560
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1960-08-02 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.