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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 4
  • 1
    Macdonald, George
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Macdonald, George
    Strategic Development born in April 1968
    Individual (5 offsprings)
    1994-03-15 ~ 1997-01-01
    OF - Director → CIF 0
    Mr George Macdonald
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macdonald, Gillian Ruth
    Company Secretary born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-04-16
    OF - Director → CIF 0
    Macdonald, Gillian Ruth
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-04-16
    OF - Secretary → CIF 0
  • 3
    Macdonald, Roger Hetherington
    Consultant born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    3, Im Straber Feld, 52134, Herzogenrath, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-04-16 ~ 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
parent relation
Company in focus

FOCONIS UK LTD

Period: 2025-10-22 ~ now
Company number: 01720171
Registered names
FOCONIS UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
57,228 GBP2024-12-31
57,228 GBP2023-12-31
Debtors
1,936,620 GBP2024-12-31
10,460 GBP2023-12-31
Cash at bank and in hand
254,280 GBP2024-12-31
166,827 GBP2023-12-31
Current Assets
2,190,900 GBP2024-12-31
177,287 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,189,901 GBP2024-12-31
-87,201 GBP2023-12-31
Net Current Assets/Liabilities
999 GBP2024-12-31
90,086 GBP2023-12-31
Total Assets Less Current Liabilities
58,227 GBP2024-12-31
147,314 GBP2023-12-31
Equity
Called up share capital
2,109 GBP2024-12-31
2,109 GBP2023-12-31
Retained earnings (accumulated losses)
56,118 GBP2024-12-31
145,205 GBP2023-12-31
Equity
58,227 GBP2024-12-31
147,314 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
57,228 GBP2024-12-31
57,228 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
10,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
10,716 GBP2023-12-31
Amounts owed to group undertakings
Current
44,133 GBP2024-12-31
46,775 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,753 GBP2024-12-31
21,937 GBP2023-12-31
Other Creditors
Current
2,118,015 GBP2024-12-31
7,773 GBP2023-12-31
Creditors
Current
2,189,901 GBP2024-12-31
87,201 GBP2023-12-31
Number of Shares Issued (Fully Paid)
2,109 shares2024-12-31
2,109 shares2023-12-31
Nominal value of allotted share capital
2,109 GBP2024-01-01 ~ 2024-12-31
2,109 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FOCONIS UK LTD
    Info
    MACD LIMITED - 2025-10-22
    MACDONALD ASSOCIATES LIMITED - 2025-10-22
    Registered number 01720171
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB
    PRIVATE LIMITED COMPANY incorporated on 1983-05-04 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MACD LIMITED
    S
    Registered number 01720171
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACDONALD ASSOCIATES LIMITED
    - now 11010870 01720171
    MACD LIMITED
    - 2017-11-15 11010870 16811917... (more)
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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