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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 8
  • 1
    Hogarth, Sharon
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 2
    Mckenzie, Bernard John
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1992-12-04 ~ 2010-06-22
    OF - Director → CIF 0
    Mckenzie, Bernard John
    Individual (10 offsprings)
    Officer
    1992-12-04 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 3
    Mccoy, Colin Edward
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mccoy, Colin Edward
    Individual (24 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Colin Edward Mccoy
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Isherwood, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1992-12-04 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1992-12-04 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    Branson, Andrew David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Baker, Paul Stuart
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1992-12-04 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MCKENZIE'S IT SERVICES LIMITED

Period: 1999-03-18 ~ now
Company number: 02770761
Registered names
MCKENZIE'S IT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
12,958 GBP2025-03-31
12,958 GBP2024-03-31
Creditors
Current
-1,759 GBP2025-03-31
-1,759 GBP2024-03-31
Net Current Assets/Liabilities
11,199 GBP2025-03-31
11,199 GBP2024-03-31
Total Assets Less Current Liabilities
11,199 GBP2025-03-31
11,199 GBP2024-03-31
Net Assets/Liabilities
11,199 GBP2025-03-31
11,199 GBP2024-03-31
Equity
11,199 GBP2025-03-31
11,199 GBP2024-03-31

  • MCKENZIE'S IT SERVICES LIMITED
    Info
    PROFESSIONAL FINANCIAL CONSULTANTS (LESSEES) LIMITED - 1999-03-18
    Registered number 02770761
    2 Station Road West, Oxted, Surrey RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.