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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 9
  • 1
    Sibson, David
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 2
    Merna, Bernard Shaun
    Chartered Surveyor born in March 1961
    Individual (6 offsprings)
    Officer
    1997-04-24 ~ 2010-10-14
    OF - Director → CIF 0
    Merna, Bernard Shaun
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-09-28
    OF - Secretary → CIF 0
    Merna, Bernard Shaun
    Individual (6 offsprings)
    2006-06-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 3
    Taverner, Deborah, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Robert David
    Chartered Builder born in March 1957
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 5
    Baker, Edward William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Baker, Edward
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Fischer, Michael
    Investment Banker born in May 1968
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ 2006-06-21
    OF - Director → CIF 0
    Fischer, Michael
    Investment Banker
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 7
    Mckeown, Sharon, Dr
    Management Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2013-05-20
    OF - Director → CIF 0
    Mckeown, Sharon, Dr
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 8
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1995-08-22 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 9
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-08-22 ~ 1995-12-01
    OF - Director → CIF 0
parent relation
Company in focus

19 MACKLIN STREET MANAGEMENT CO LIMITED

Period: 1995-08-22 ~ now
Company number: 03093744
Registered name
19 MACKLIN STREET MANAGEMENT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,040 GBP2024-03-31
3,040 GBP2023-03-31
Current Assets
3,292 GBP2024-03-31
2,448 GBP2023-03-31
Equity
1,020 GBP2024-03-31
1,197 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 19 MACKLIN STREET MANAGEMENT CO LIMITED
    Info
    Registered number 03093744
    19a Macklin Street, London WC2B 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 March 2026 and licensed under the Open Government Licence v3.0.