logo
explain how to read the page

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
    Kennard, Kevin Peter
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tam, Louise Sarah
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1995-01-11 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 4
    Macfarlane, Peter Stuart
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Macfarlane
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chard, Phillip
    Theatrical Agent born in February 1963
    Individual (6 offsprings)
    Officer
    1995-01-25 ~ 1998-01-31
    OF - Director → CIF 0
    Chard, Phillip
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 6
    Glackin, Josephine Anne
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1996-05-10
    OF - Director → CIF 0
    Glackin, Josephine Anne
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 7
    Cooper, Dennis Thomas
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1997-03-12
    OF - Secretary → CIF 0
    1998-01-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1995-01-11 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACFARLANE CHARD ASSOCIATES LIMITED

Period: 1996-07-01 ~ now
Company number: 03008850 09802042
Registered names
MACFARLANE CHARD ASSOCIATES LIMITED - now 09802042
RUSHLINK LIMITED - 1995-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
93,518 GBP2025-03-31
93,516 GBP2024-03-31
Cash at bank and in hand
11,768 GBP2025-03-31
17,666 GBP2024-03-31
Current Assets
105,286 GBP2025-03-31
111,182 GBP2024-03-31
Creditors
Current
94,238 GBP2025-03-31
95,911 GBP2024-03-31
Net Current Assets/Liabilities
11,048 GBP2025-03-31
15,271 GBP2024-03-31
Total Assets Less Current Liabilities
11,048 GBP2025-03-31
15,271 GBP2024-03-31
Creditors
Non-current
18,450 GBP2025-03-31
18,450 GBP2024-03-31
Net Assets/Liabilities
-7,402 GBP2025-03-31
-3,179 GBP2024-03-31
Equity
Called up share capital
1,182 GBP2025-03-31
1,182 GBP2024-03-31
Retained earnings (accumulated losses)
-8,584 GBP2025-03-31
-4,361 GBP2024-03-31
Equity
-7,402 GBP2025-03-31
-3,179 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,022 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,022 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,022 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,022 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
93,518 GBP2025-03-31
93,516 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,097 GBP2025-03-31
15,023 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
-2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,393 GBP2025-03-31
51,291 GBP2024-03-31
Other Creditors
Current
18,747 GBP2025-03-31
29,599 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
18,450 GBP2025-03-31
18,450 GBP2024-03-31

  • MACFARLANE CHARD ASSOCIATES LIMITED
    Info
    MACFARLANE CHARD GLACKIN LIMITED - 1996-07-01
    RUSHLINK LIMITED - 1996-07-01
    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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.