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 2
  • 1
    Theis, Kristina Maria
    Company Secretary born in July 1954
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Theis, Kristina Maria
    Company Secretary
    Individual (1 offspring)
    Officer
    1991-01-28 ~ now
    OF - Secretary → CIF 0
    Ms Kristina Maria Theis
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mc Laughlin, Andrew
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1991-01-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Mclaughlin
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Theis, Kristina Maria
    Individual (1 offspring)
    Officer
    ~ 1992-01-28
    OF - Director → CIF 0
  • 2
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-01-28 ~ 1991-01-16
    PE - Nominee Director → CIF 0
  • 3
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    ~ 1991-01-16
    PE - Director → CIF 0
    1991-01-28 ~ 1991-01-16
    PE - Nominee Secretary → CIF 0
    ~ 1991-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDREW MCLAUGHLIN ASSOCIATES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
358 GBP2024-03-31
1,023 GBP2023-03-31
Current assets - Investments
120,588 GBP2024-03-31
144,369 GBP2023-03-31
Cash at bank and in hand
3,130 GBP2024-03-31
2,615 GBP2023-03-31
Current Assets
124,076 GBP2024-03-31
148,007 GBP2023-03-31
Creditors
Current
14,817 GBP2024-03-31
21,239 GBP2023-03-31
Net Current Assets/Liabilities
109,259 GBP2024-03-31
126,768 GBP2023-03-31
Total Assets Less Current Liabilities
109,259 GBP2024-03-31
126,768 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
109,159 GBP2024-03-31
126,668 GBP2023-03-31
Equity
109,259 GBP2024-03-31
126,768 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
264 GBP2024-03-31
538 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
358 GBP2024-03-31
1,023 GBP2023-03-31
Accrued Liabilities
Current
435 GBP2024-03-31
425 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,009 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,500 GBP2023-04-01 ~ 2024-03-31

  • ANDREW MCLAUGHLIN ASSOCIATES LIMITED
    Info
    Registered number 02577085
    1 Highfield Park, Stockport, Cheshire SK4 3HD
    Private Limited Company incorporated on 1991-01-28 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.