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
    Kennard, Kevin Peter
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tam, Louise Sarah
    Literary Agent born in April 1973
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, Peter Stuart
    Literary Agent born in May 1957
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Macfarlane
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Chard, Phillip
    Theatrical Agent born in February 1963
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-01-31
    OF - Director → CIF 0
    Chard, Phillip
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 2
    Cooper, Dennis Thomas
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1997-03-12
    OF - Secretary → CIF 0
    1998-01-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1995-01-11 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 4
    Glackin, Josephine Anne
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1996-05-10
    OF - Director → CIF 0
    Glackin, Josephine Anne
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-11 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACFARLANE CHARD ASSOCIATES LIMITED

Previous names
MACFARLANE CHARD GLACKIN LIMITED - 1996-07-01
RUSHLINK LIMITED - 1995-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
93,516 GBP2024-03-31
59,186 GBP2023-03-31
Cash at bank and in hand
17,666 GBP2024-03-31
13,849 GBP2023-03-31
Current Assets
111,182 GBP2024-03-31
73,035 GBP2023-03-31
Creditors
Current
95,911 GBP2024-03-31
55,842 GBP2023-03-31
Net Current Assets/Liabilities
15,271 GBP2024-03-31
17,193 GBP2023-03-31
Total Assets Less Current Liabilities
15,271 GBP2024-03-31
17,193 GBP2023-03-31
Creditors
Non-current
18,450 GBP2024-03-31
24,860 GBP2023-03-31
Net Assets/Liabilities
-3,179 GBP2024-03-31
-7,667 GBP2023-03-31
Equity
Called up share capital
1,182 GBP2024-03-31
1,182 GBP2023-03-31
Retained earnings (accumulated losses)
-4,361 GBP2024-03-31
-8,849 GBP2023-03-31
Equity
-3,179 GBP2024-03-31
-7,667 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,022 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,022 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
93,516 GBP2024-03-31
59,186 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,023 GBP2024-03-31
11,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,291 GBP2024-03-31
30,816 GBP2023-03-31
Other Creditors
Current
29,599 GBP2024-03-31
13,298 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,450 GBP2024-03-31
24,860 GBP2023-03-31

  • MACFARLANE CHARD ASSOCIATES LIMITED
    Info
    MACFARLANE CHARD GLACKIN LIMITED - 1996-07-01
    RUSHLINK LIMITED - 1995-01-24
    Registered number 03008850
    180-186 Kings Cross Road 180-186 King's Cross Road, London WC1X 9DE
    Private Limited Company incorporated on 1995-01-11 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.