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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Craggs, Rosalind Margaret
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 2021-11-29
    OF - Secretary → CIF 0
    Rosalind Craggs
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2018-12-28 ~ 2021-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Craggs, Harry Keeble
    Born in September 1992
    Individual (8 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Roberts-smith, George
    Born in July 1986
    Individual (17 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    2026-01-20 ~ 2026-01-20
    OF - Director → CIF 0
  • 4
    Craggs, Christopher Brabant
    Born in February 1957
    Individual (16 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Director → CIF 0
    Craggs, Christopher Brabant
    Individual (16 offsprings)
    Officer
    1991-12-20 ~ 1992-01-01
    OF - Secretary → CIF 0
    Mr Christopher Brabant Craggs
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-06-30 ~ 2021-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1991-10-17 ~ 1991-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1991-10-17 ~ 1991-12-20
    OF - Nominee Director → CIF 0
  • 7
    MCFT BOWRAN LIMITED
    13675084
    Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-29 ~ 2025-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCFT HOLDINGS LIMITED

Period: 2026-01-16 ~ now
Company number: 02655075
Registered names
MCFT HOLDINGS LIMITED - now
SAVECLASS LIMITED - 1992-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
72,026 GBP2023-12-31
Fixed Assets
72,026 GBP2023-12-31
Debtors
Current
104 GBP2024-12-31
10,851 GBP2023-12-31
Current Assets
104 GBP2024-12-31
10,851 GBP2023-12-31
Net Current Assets/Liabilities
104 GBP2024-12-31
10,702 GBP2023-12-31
Total Assets Less Current Liabilities
104 GBP2024-12-31
82,728 GBP2023-12-31
Net Assets/Liabilities
104 GBP2024-12-31
82,728 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Share premium
10,647 GBP2023-12-31
Retained earnings (accumulated losses)
71,977 GBP2023-12-31
Equity
104 GBP2024-12-31
82,728 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104 GBP2024-12-31
Other Debtors
Current
10,851 GBP2023-12-31
Other Creditors
Current
149 GBP2023-12-31
Creditors
Current
149 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333,334 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333,333 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
37,341 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
333,333 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MCFT HOLDINGS LIMITED
    Info
    K C HOLDINGS LIMITED - 2026-01-16
    MCFARLANE TELFER LIMITED - 2026-01-16
    SAVECLASS LIMITED - 2026-01-16
    Registered number 02655075
    Unit B5 Westacott Business Centre, Westacott Way Littlewick Green, Maidenhead, Berkshire SL6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • MCFT HOLDINGS LIMITED
    S
    Registered number 02655075
    Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, England, SL6 3RT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MCFARLANE TELFER (EUROPE) LIMITED
    13273956
    B5 Westacott Business Centre, Westacott Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MCFARLANE TELFER (GCC) LIMITED
    09885342
    B5 Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MCFARLANE TELFER LIMITED
    - now 03646063 02655075
    K C HOLDINGS LIMITED - 1999-02-19
    Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2024-12-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MCFT APAC LTD
    14120282
    B5 Westacott Business Centre, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MCFT BOWRAN LIMITED
    13675084
    Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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