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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
    Innocenti, John
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ 2006-07-08
    OF - Director → CIF 0
  • 2
    Innocenti, Stephanie Helene
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ now
    OF - Director → CIF 0
    Innocenti, Stephanie Helene
    Director
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Helene Innocenti
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-13 ~ 1992-08-21
    OF - Nominee Secretary → CIF 0
  • 4
    AUGUSTINE NOMINEES LTD
    AUGUSTINE NOMINEES LTD. 10487163
    5th Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-11-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    ALTO NOMINEES LTD
    ALTO NOMINEES LIMITED - now 02737002
    OPTIONSIMPLE LIMITED - 1992-09-16
    5th Floor, Minories House, 2-5 Minories, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2006-10-04 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-13 ~ 1992-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACAAN PROPERTIES LIMITED

Period: 1992-11-26 ~ 2019-10-08
Company number: 02730449
Registered names
MACAAN PROPERTIES LIMITED - Dissolved 06481575
SOURCEYEAR LIMITED - 1992-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • MACAAN PROPERTIES LIMITED
    Info
    SOURCEYEAR LIMITED - 1992-11-26
    Registered number 02730449
    5th Floor Minories House, 2-5 Minories, London EC3N 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 and dissolved on 2019-10-08 (27 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.