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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 6
  • 1
    Wales, Rachel Nora
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 2009-03-30
    OF - Director → CIF 0
    Wales, Rachel Nora
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 2
    Elk Company Secretaries Limited
    Individual (224 offsprings)
    Officer
    1992-01-22 ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 3
    Michaelson, Martin William
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1992-02-17 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Martin William Michaelson
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mcconachie, Pollyanne
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Mcconachie, Pollyanne
    Director
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Pollyanne Mcconachie
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Pratt, Giles
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 2005-06-28
    OF - Director → CIF 0
  • 6
    Elk (nominees) Limited
    Individual (223 offsprings)
    Officer
    1992-01-22 ~ 1992-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FMAC GROUP LIMITED

Period: 2001-11-16 ~ now
Company number: 02679769
Registered names
FMAC GROUP LIMITED - now
PENTARING LIMITED - 1992-02-14
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • FMAC GROUP LIMITED
    Info
    FM AIR CONDITIONING LIMITED - 2001-11-16
    PENTARING LIMITED - 2001-11-16
    Registered number 02679769
    Mayfield, Yewlands, Hoddesdon EN11 8BT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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