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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 5
  • 1
    Allen, Pietre John Maxwell
    Director born in December 1941
    Individual (14 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 2
    Adams, Elizabeth Irene
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2011-03-29
    OF - Director → CIF 0
    Adams, Elizabeth Irene
    Individual (3 offsprings)
    Officer
    ~ 1995-11-21
    OF - Secretary → CIF 0
  • 3
    Adams, Julian Paul Alexander
    Born in August 1971
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Director → CIF 0
    Adams, Julian Paul Alexander
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Peter Adams
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Draper, Christopher John
    General Builder born in April 1947
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 1995-02-21
    OF - Director → CIF 0
parent relation
Company in focus

MACKSTONE LIMITED

Period: 1982-05-19 ~ now
Company number: 01636750
Registered name
MACKSTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,278,988 GBP2025-03-31
1,278,988 GBP2024-03-31
Current Assets
653,952 GBP2025-03-31
573,802 GBP2024-03-31
Creditors
Amounts falling due within one year
-126,624 GBP2025-03-31
-131,861 GBP2024-03-31
Net Current Assets/Liabilities
527,328 GBP2025-03-31
441,941 GBP2024-03-31
Total Assets Less Current Liabilities
1,806,316 GBP2025-03-31
1,720,929 GBP2024-03-31
Creditors
Amounts falling due after one year
-841,204 GBP2025-03-31
-790,268 GBP2024-03-31
Net Assets/Liabilities
965,112 GBP2025-03-31
930,661 GBP2024-03-31
Equity
965,112 GBP2025-03-31
930,661 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • MACKSTONE LIMITED
    Info
    Registered number 01636750
    55 Jasmine Grove, London SE20 8JY
    PRIVATE LIMITED COMPANY incorporated on 1982-05-19 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 April 2026 and licensed under the Open Government Licence v3.0.