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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
    Grove, Carol Ann
    Co Director born in July 1945
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Whitmore, John Richard
    Chartered Surveyor born in January 1942
    Individual (17 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Harris, Robert Anthony Bruce
    Solicitor born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 4
    Johnson, Margaret Charlotte
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
    Johnson, Margaret Charlotte
    Individual (1 offspring)
    Officer
    ~ 1996-05-29
    OF - Secretary → CIF 0
  • 5
    Grove, Brian Antony
    Born in October 1946
    Individual (29 offsprings)
    Officer
    1992-10-06 ~ now
    OF - Director → CIF 0
    Grove, Brian Antony
    Director
    Individual (29 offsprings)
    Officer
    1996-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Brian Antony Grove
    Born in October 1946
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DURHAM MACKENZIE LIMITED

Period: 1990-07-03 ~ now
Company number: 02506568
Registered names
DURHAM MACKENZIE LIMITED - now
CHECKORDER LIMITED - 1990-07-03
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Debtors
214,918 GBP2025-05-31
219,317 GBP2024-05-31
Creditors
Amounts falling due within one year
254,331 GBP2025-05-31
255,186 GBP2024-05-31
Net Current Assets/Liabilities
39,413 GBP2025-05-31
35,869 GBP2024-05-31
Total Assets Less Current Liabilities
-39,413 GBP2025-05-31
-35,869 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-39,415 GBP2025-05-31
-35,871 GBP2024-05-31
Equity
-39,413 GBP2025-05-31
-35,869 GBP2024-05-31
Other Debtors
214,918 GBP2025-05-31
219,317 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,990 GBP2025-05-31
89,918 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,622 GBP2025-05-31
104,496 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,844 GBP2025-05-31
47,844 GBP2024-05-31
Other Creditors
Amounts falling due within one year
57,875 GBP2025-05-31
12,928 GBP2024-05-31

  • DURHAM MACKENZIE LIMITED
    Info
    CHECKORDER LIMITED - 1990-07-03
    Registered number 02506568
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-30 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.