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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
Ceased 12
  • 1
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    1996-10-03 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    1996-10-03 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 4
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (9 offsprings)
    Officer
    1996-10-03 ~ 1997-10-07
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 6
    Macpherson, Campbell Mckay
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 8
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 9
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    2000-11-23 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Duncan Campbell Neil Macpherson
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 11
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    1996-11-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Davis, William Edward
    Individual
    Officer
    1996-10-03 ~ 2000-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MACPHERSON DEVELOPMENTS LIMITED

Previous name
CGT DEVELOPMENTS XVII LIMITED - 2001-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
150,000 GBP2024-03-31
494,010 GBP2023-03-31
Debtors
1,400 GBP2024-03-31
5,606 GBP2023-03-31
Cash at bank and in hand
455,052 GBP2024-03-31
52,898 GBP2023-03-31
Current Assets
456,452 GBP2024-03-31
58,504 GBP2023-03-31
Creditors
Current
38,398 GBP2024-03-31
34,590 GBP2023-03-31
Net Current Assets/Liabilities
418,054 GBP2024-03-31
23,914 GBP2023-03-31
Total Assets Less Current Liabilities
568,054 GBP2024-03-31
517,924 GBP2023-03-31
Creditors
Non-current
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Net Assets/Liabilities
348,054 GBP2024-03-31
297,924 GBP2023-03-31
Equity
Called up share capital
46,358 GBP2024-03-31
46,358 GBP2023-03-31
Share premium
41,722 GBP2024-03-31
41,722 GBP2023-03-31
Revaluation reserve
21,409 GBP2024-03-31
40,263 GBP2023-03-31
Retained earnings (accumulated losses)
238,565 GBP2024-03-31
169,581 GBP2023-03-31
Equity
348,054 GBP2024-03-31
297,924 GBP2023-03-31
Investment Property - Fair Value Model
150,000 GBP2024-03-31
494,010 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-344,010 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,400 GBP2024-03-31
Amounts falling due within one year, Current
5,606 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,294 GBP2024-03-31
118 GBP2023-03-31
Other Creditors
Current
30,104 GBP2024-03-31
34,472 GBP2023-03-31
Non-current
220,000 GBP2024-03-31
220,000 GBP2023-03-31

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.