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 1
  • Mayer, Jack
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Haggas, Candis Florence
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Erskine, Robin David
    Director Managment Computer Co born in February 1948
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2000-02-13
    OF - Director → CIF 0
    Erskine, Robin David
    Accountant born in February 1948
    Individual (7 offsprings)
    2001-03-29 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Watling, Henry Richard Mclaren
    Chartered Accountant born in December 1956
    Individual (42 offsprings)
    Officer
    1997-03-27 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-09-01 ~ 2013-07-14
    PE - Secretary → CIF 0
  • 6
    3 Old Garden House The Lanterns, Bridge Lane, London
    Corporate
    Officer
    1997-03-27 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 8
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-03-01 ~ 2007-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCLAREN HAGGAS & CO LIMITED

Previous name
BACKUP COMPANY UK LIMITED - 2000-03-02
Standard Industrial Classification
69202 - Bookkeeping Activities

  • MCLAREN HAGGAS & CO LIMITED
    Info
    BACKUP COMPANY UK LIMITED - 2000-03-02
    Registered number 03342132
    147 Chiltern Court Baker Street, London NW1 5TF
    Private Limited Company incorporated on 1997-03-27 and dissolved on 2016-04-26 (19 years). The company status is Dissolved.
    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.