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
    Agarwalla, Loknath
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ now
    OF - director → CIF 0
    Mr Loknath Agarwalla
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Agarwalla, Poonam
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2006-02-09 ~ now
    OF - director → CIF 0
    Agarwalla, Poonam
    Business Executive
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ now
    OF - secretary → CIF 0
    Mrs Poonam Agarwalla
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Agarwalla, Rajiv
    Company Director born in December 1980
    Individual (11 offsprings)
    Officer
    2017-11-24 ~ now
    OF - director → CIF 0
    Mr Rajiv Agarwalla
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Chandiramani, Mohini
    Individual
    Officer
    1996-06-10 ~ 2002-09-20
    OF - secretary → CIF 0
  • 2
    Agarwalla, Poonam
    Business Executive born in February 1958
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2002-09-20
    OF - director → CIF 0
  • 3
    Agarwalla, Rajiv
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2008-07-01
    OF - director → CIF 0
    2008-07-01 ~ 2015-12-18
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-06-07 ~ 1996-06-10
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 1996-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

G. MCKENZIE & CO ESTD. (1919) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
118,075 GBP2024-06-30
118,075 GBP2023-06-30
Net Current Assets/Liabilities
118,075 GBP2024-06-30
96,426 GBP2023-06-30
Total Assets Less Current Liabilities
118,076 GBP2024-06-30
96,427 GBP2023-06-30
Net Assets/Liabilities
-15,532 GBP2024-06-30
-15,532 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-15,535 GBP2024-06-30
-15,535 GBP2023-06-30
Equity
-15,532 GBP2024-06-30
-15,532 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,086 GBP2024-06-30
197,086 GBP2023-06-30
Vehicles
6,295 GBP2024-06-30
6,295 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
203,381 GBP2024-06-30
203,381 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,085 GBP2024-06-30
197,085 GBP2023-06-30
Vehicles
6,295 GBP2024-06-30
6,295 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,380 GBP2024-06-30
203,380 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
1 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
20,749 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
38,151 GBP2023-06-30

  • G. MCKENZIE & CO ESTD. (1919) LIMITED
    Info
    Registered number 03209675
    5 Harford Walk, London N2 0JB
    Private Limited Company incorporated on 1996-06-07 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.