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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 9
  • 1
    Williams, Piers Howard
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1999-09-25
    OF - Director → CIF 0
  • 2
    Zaneva-todorinski, Donka Emilova
    Finance Director born in January 1984
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2021-03-31
    OF - Director → CIF 0
    Zaneva-todorinski, Donka Emilova
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Heayberd, Christopher Incledon
    Individual (27 offsprings)
    Officer
    2006-03-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 4
    Moore, Peter Hugh
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1999-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Claire Felicity
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 6
    Macdonald, Robert John Garvin
    Born in March 1948
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Macdonald, Robert John Garvin
    Individual (13 offsprings)
    Officer
    ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    Macdonald, Dugald James Garvin
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 8
    MACDONALD & COMPANY GROUP LIMITED
    MACDONALD & COMPANY GROUP LIMITED - now 03670901
    BEAM CRYSTAL LIMITED - 2001-11-07
    2 Harewood Place Hanover Square, 2 Harewood Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACDONALD & COMPANY OVERSEAS LIMITED

Period: 2005-12-06 ~ now
Company number: 01601347
Registered names
MACDONALD & COMPANY OVERSEAS LIMITED - now
THANETREE LIMITED - 1982-04-28
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

  • MACDONALD & COMPANY OVERSEAS LIMITED
    Info
    REVIVE LIMITED - 2005-12-06
    THANETREE LIMITED - 2005-12-06
    Registered number 01601347
    50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.