WARD MACKENZIE INVESTMENTS LIMITED

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 3

1
Gray, Malcolm David
Accountant born in September 1968
Individual (2 offsprings)
Officer
1998-02-27 ~ dissolved
OF - Director → CIF 0
Mr Malcolm David Gray
Born in September 1968
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Graham Peter Petersen
Born in December 1950
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Leach, Anthony Richard
Accountant
Individual (1 offspring)
Officer
2003-01-31 ~ dissolved
OF - Secretary → CIF 0
Mr Anthony Richard Leach
Born in December 1958
Individual (1 offspring)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Petersen, Graham Peter
Insolvency Practitioner born in December 1950
Individual (2 offsprings)
Officer
1998-02-27 ~ 2017-10-10
OF - Director → CIF 0
2
O`leary, Sean Paul
Certified Accountant born in June 1963
Individual (14 offsprings)
Officer
1992-11-30 ~ 1998-02-27
OF - Director → CIF 0
O`leary, Sean Paul
Individual (14 offsprings)
Officer
1992-11-30 ~ 1998-02-27
OF - Secretary → CIF 0
3
Leach, Anthony Richard
Accountant born in December 1958
Individual (1 offspring)
Officer
1998-02-27 ~ 2017-10-10
OF - Director → CIF 0
4
Skittles, Terence Ian
Chartered Accountant born in April 1963
Individual (3 offsprings)
Officer
1992-11-30 ~ 2003-01-31
OF - Director → CIF 0
Skittles, Terence Ian
Chartered Accountant
Individual (3 offsprings)
Officer
1998-02-27 ~ 2003-01-31
OF - Secretary → CIF 0
5
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1992-11-30 ~ 1992-11-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Cash at bank and in hand

848 GBP2016-01-31

1,257 GBP2015-01-31

Current liabilities

-848 GBP2016-01-31

-1,123 GBP2015-01-31

Net Current Assets/Liabilities

134 GBP2015-01-31

Total Assets Less Current Liabilities

134 GBP2015-01-31

Retained earnings

134 GBP2015-01-31

Shareholder's fund

134 GBP2015-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-01-31

WARD MACKENZIE INVESTMENTS LIMITED
Info
Registered number 02769255
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EN
PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2018-01-16 (25 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.