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 5
  • 1
    Rousseva, Ivona Ilianova
    Trainee Mortgage Advisor born in July 1998
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Ms Ivona Ilianova Rousseva
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrowell Daniels, Zoe Alysa
    Business Support Administrator born in October 1996
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Ms Zoe Alysa Harrowell Daniels
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Israel Moskovitz
    Born in June 1964
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Nysa Kate Harrowell Daniels
    Born in October 1999
    Individual (1 offspring)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Chavi Moskovitz
    Born in July 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Patterson, David Gifford
    Architect born in May 1972
    Individual
    Officer
    2016-04-25 ~ 2020-10-28
    OF - Director → CIF 0
    Mr David Gifford Patterson
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Short, Andrew Neil
    Marketing Consultant born in July 1959
    Individual
    Officer
    2009-10-02 ~ 2021-05-20
    OF - Director → CIF 0
    Short, Andrew Neil
    Individual
    Officer
    1997-06-23 ~ 2021-05-20
    OF - Secretary → CIF 0
    Mr Andrew Neil Short
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mayhew, Paul Nicholas
    Government Employee born in June 1957
    Individual
    Officer
    1997-06-23 ~ 1999-08-12
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 5
    Aitken, Lynne Shirley
    It Analyst born in January 1970
    Individual
    Officer
    1998-10-23 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACK-CONST LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1.50 GBP2023-06-30
1.50 GBP2022-06-30
Cash at bank and in hand
1.50 GBP2023-06-30
1.50 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • MACK-CONST LIMITED
    Info
    Registered number 03390530
    44 Mackeson Road, London NW3 2LT
    Private Limited Company incorporated on 1997-06-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.