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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
Active 1
  • Mccoy, Colin Edward
    Born in July 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Mccoy, Colin Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Colin Edward Mccoy
    Born in July 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mckenzie, Bernard John
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-04 ~ 2010-06-22
    OF - Director → CIF 0
    Mckenzie, Bernard John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-04 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 2
    Branson, Andrew David
    Chartered Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Hogarth, Sharon
    Computer Consultant born in July 1964
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Baker, Paul Stuart
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    Isherwood, Simon
    It Consultant born in July 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

MCKENZIE'S IT SERVICES LIMITED

Previous name
PROFESSIONAL FINANCIAL CONSULTANTS (LESSEES) LIMITED - 1999-03-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
12,958 GBP2024-03-31
12,958 GBP2023-03-31
Creditors
Current
-1,759 GBP2024-03-31
-1,759 GBP2023-03-31
Net Current Assets/Liabilities
11,199 GBP2024-03-31
11,199 GBP2023-03-31
Total Assets Less Current Liabilities
11,199 GBP2024-03-31
11,199 GBP2023-03-31
Equity
11,199 GBP2024-03-31
11,199 GBP2023-03-31

  • MCKENZIE'S IT SERVICES LIMITED
    Info
    PROFESSIONAL FINANCIAL CONSULTANTS (LESSEES) LIMITED - 1999-03-18
    Registered number 02770761
    icon of address2 Station Road West, Oxted, Surrey RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.