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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 24
  • 1
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Mrs Mary Macdonald
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    1997-10-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 11
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    1997-10-23 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1997-10-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 16
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    2014-01-15 ~ 2021-04-13
    OF - Director → CIF 0
  • 17
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2007-04-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 18
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-10-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 20
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 24
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2021-11-03
    OF - Director → CIF 0
parent relation
Company in focus

MBT MACDONALD DEVELOPMENTS LIMITED

Period: 1997-11-04 ~ 2022-03-29
Company number: 03454172
Registered names
MBT MACDONALD DEVELOPMENTS LIMITED - Dissolved
TEXHILL LIMITED - 1997-11-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MBT MACDONALD DEVELOPMENTS LIMITED
    Info
    TEXHILL LIMITED - 1997-11-04
    Registered number 03454172
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 and dissolved on 2022-03-29 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • MBT MACDONALD DEVELOPMENTS LTD
    S
    Registered number 3454172
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • MBT MACDONALD DEVELOPMENTS LTD
    S
    Registered number 03454172
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2022-11-18
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-11-14
    CIF 4 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2022-11-10
    CIF 3 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-11-09
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.