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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 14
  • 1
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    2000-11-23 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Duncan Campbell Neil Macpherson
    Born in September 1937
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chalfen Secretaries Limited
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 3
    Macpherson, Campbell Mckay
    Company Director born in November 1974
    Individual (16 offsprings)
    Officer
    2001-04-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (110 offsprings)
    Officer
    1996-10-03 ~ 1997-10-07
    OF - Director → CIF 0
  • 5
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 7
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1996-11-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 8
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1996-10-03 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 10
    Macpherson, Margaret Ann
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ann Macpherson
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    1996-12-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Chalfen Nominees Limited
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 13
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    1996-11-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 14
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, United Kingdom
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2000-12-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACPHERSON DEVELOPMENTS LIMITED

Period: 2001-01-02 ~ now
Company number: 03258529
Registered names
MACPHERSON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Debtors
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Cash at bank and in hand
319,241 GBP2025-03-31
455,052 GBP2024-03-31
Current Assets
320,641 GBP2025-03-31
456,452 GBP2024-03-31
Net Current Assets/Liabilities
197,952 GBP2025-03-31
418,054 GBP2024-03-31
Total Assets Less Current Liabilities
347,952 GBP2025-03-31
568,054 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-220,000 GBP2024-03-31
Net Assets/Liabilities
347,952 GBP2025-03-31
348,054 GBP2024-03-31
Equity
Called up share capital
46,358 GBP2025-03-31
46,358 GBP2024-03-31
Share premium
41,722 GBP2025-03-31
41,722 GBP2024-03-31
Revaluation reserve
21,409 GBP2025-03-31
21,409 GBP2024-03-31
40,263 GBP2023-03-31
Retained earnings (accumulated losses)
238,463 GBP2025-03-31
238,565 GBP2024-03-31
Equity
347,952 GBP2025-03-31
348,054 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
150,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Corporation Tax Payable
Current
86 GBP2025-03-31
8,294 GBP2024-03-31
Other Creditors
Current
122,603 GBP2025-03-31
30,104 GBP2024-03-31
Non-current
0 GBP2025-03-31
220,000 GBP2024-03-31

  • MACPHERSON DEVELOPMENTS LIMITED
    Info
    CGT DEVELOPMENTS XVII LIMITED - 2001-01-02
    Registered number 03258529
    C/o Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, London EC4R 9AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.