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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
    Owen, Loudon Frank Mclean
    Venture Capitalist born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Loudon Frank Mclean Owen
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    icon of addressThrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Roger, Malcolm John William
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Read, Richard Thomas Andrew
    Solicitor born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2014-09-04
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-06 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-06 ~ 1997-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACLAINE WATSON & COMPANY LIMITED

Previous name
SWEEPRUN LIMITED - 1997-06-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • MACLAINE WATSON & COMPANY LIMITED
    Info
    SWEEPRUN LIMITED - 1997-06-17
    Registered number 03314121
    icon of addressC/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    Private Limited Company incorporated on 1997-02-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.