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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
    Pugh, Sharon Lesley
    Individual (2 offsprings)
    Officer
    1996-07-14 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Macpherson, Ernest James
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1996-06-15
    OF - Secretary → CIF 0
  • 3
    Macpherson, Kevin James
    Installer Double Glazing And C born in April 1958
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Goulding-huckle, David Colin
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Kevin Macpherson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACPHERSON HOMES LIMITED

Period: 2007-04-02 ~ 2024-06-11
Company number: 02708228
Registered names
MACPHERSON HOMES LIMITED - Dissolved
Standard Industrial Classification
43342 - Glazing
43390 - Other Building Completion And Finishing
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43341 - Painting
Brief company account
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

  • MACPHERSON HOMES LIMITED
    Info
    MACPHERSON GLASS & WINDOW CENTRE LIMITED - 2007-04-02
    Registered number 02708228
    90 Brixton Hill, London SW2 1QN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 and dissolved on 2024-06-11 (32 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.