logo
explain how to read the page

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 4
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wlliamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard
    Individual (243 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PENDRAGON MOTORCYCLES LIMITED - 2016-01-19
    PENDRAGON NEWCO 2 LIMITED - 1999-10-28
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Williams, Justin Sinclair
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2016-07-19
    OF - Director → CIF 0
    Williams, Justin Sinclair
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Nash, Shan Angharad
    Housewife born in May 1962
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Williams, Roisin Clare
    Personnel born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Williams, Anne Elizabeth
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Williams, Gareth Sinclair
    Company Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2025-10-01
    OF - Director → CIF 0
    Williams, Gareth Sinclair
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Secretary → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Petty, Craig Russell
    Motor Dealer born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Thrussell, Barrie Arthur
    Semi Retired born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Ridgway, Andrew Paul
    Motor Dealer born in November 1966
    Individual
    Officer
    icon of calendar 2006-11-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Baldwin, Stuart Leslie
    Motor Dealer born in August 1968
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Bennett, Philip Richard
    Certified Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Williams, John Sinclair
    Company Director born in October 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2024-08-19
    OF - Director → CIF 0
parent relation
Company in focus

MCLEAN & APPLETON (HOLDINGS) LIMITED

Previous name
MALCLAIM LIMITED - 1989-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
57,000 GBP2025-01-31
5,000 GBP2023-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
3672024-02-01 ~ 2025-01-31
3902023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2025-01-31
7,000 GBP2024-01-31
7,000 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2023-02-01 ~ 2024-01-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-01-31
2,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
8,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MCLEAN & APPLETON (HOLDINGS) LIMITED
    Info
    MALCLAIM LIMITED - 1989-10-26
    Registered number 02389924
    icon of addressHatfields, Thornton Road, Pickering, North Yorkshire YO18 7JX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-26 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • MCLEAN & APPLETON (HOLDINGS) LIMITED
    S
    Registered number 02389924
    icon of addressHatfields, Thornton Road, Pickering, England, YO18 7JX
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,864,849 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.