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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 2
  • 1
    Taverner, Deborah, Dr
    Doctor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Edward William
    Finance Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Baker, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sibson, David
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 2
    Pritchard, Robert David
    Chartered Builder born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 3
    Mckeown, Sharon, Dr
    Management Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2013-05-20
    OF - Director → CIF 0
    Mckeown, Sharon, Dr
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 4
    Fischer, Michael
    Investment Banker born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2006-06-21
    OF - Director → CIF 0
    Fischer, Michael
    Investment Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    Merna, Bernard Shaun
    Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2010-10-14
    OF - Director → CIF 0
    Merna, Bernard Shaun
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-09-28
    OF - Secretary → CIF 0
    Merna, Bernard Shaun
    Individual (5 offsprings)
    icon of calendar 2006-06-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 6
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    1995-08-22 ~ 1995-12-01
    PE - Secretary → CIF 0
  • 7
    LE NOMINEES LIMITED
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-22 ~ 1995-12-01
    PE - Director → CIF 0
parent relation
Company in focus

19 MACKLIN STREET MANAGEMENT CO LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,040 GBP2018-03-31
3,040 GBP2017-03-31
Net Current Assets/Liabilities
-3,807 GBP2018-03-31
-5,826 GBP2017-03-31
Total Assets Less Current Liabilities
-767 GBP2018-03-31
-2,786 GBP2017-03-31
Net Assets/Liabilities
-767 GBP2018-03-31
-2,786 GBP2017-03-31
Equity
-767 GBP2018-03-31
-2,786 GBP2017-03-31

  • 19 MACKLIN STREET MANAGEMENT CO LIMITED
    Info
    Registered number 03093744
    icon of address19a Macklin Street, London WC2B 5NJ
    Private Limited Company incorporated on 1995-08-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.