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
    Macgregor, Paul James
    Engineer born in August 1967
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ now
    OF - director → CIF 0
    Mr Paul James Macgregor
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Joseph, Jimenez
    Administrator born in July 1968
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Ms Jimenez Joseph
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mcelhiney, Elizabeth
    Individual
    Officer
    1998-02-03 ~ 1998-02-03
    OF - nominee-secretary → CIF 0
  • 2
    Macgregor, Paul James
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1999-01-06
    OF - secretary → CIF 0
  • 3
    Joseph, Jimenez
    Graphic Designer born in July 1968
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1999-01-06
    OF - director → CIF 0
    Joseph, Jimenez
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2016-03-31
    OF - secretary → CIF 0
  • 4
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - nominee-director → CIF 0
parent relation
Company in focus

MACGREGOR CONSULTANTS LIMITED

Previous names
JIMENEZ JOSEPH LIMITED - 1998-12-31
HEDGEHOG DESIGN LIMITED - 1998-04-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
40,800 GBP2024-01-31
19,080 GBP2023-01-31
Cash at bank and in hand
55,808 GBP2024-01-31
19,240 GBP2023-01-31
Current Assets
96,608 GBP2024-01-31
38,320 GBP2023-01-31
Net Current Assets/Liabilities
45,316 GBP2024-01-31
15,834 GBP2023-01-31
Net Assets/Liabilities
45,316 GBP2024-01-31
15,834 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
45,216 GBP2024-01-31
15,734 GBP2023-01-31
Equity
45,316 GBP2024-01-31
15,834 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
40,800 GBP2024-01-31
19,080 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
31,336 GBP2024-01-31
21,080 GBP2023-01-31
Other Creditors
Amounts falling due within one year
19,956 GBP2024-01-31
1,406 GBP2023-01-31

  • MACGREGOR CONSULTANTS LIMITED
    Info
    JIMENEZ JOSEPH LIMITED - 1998-12-31
    HEDGEHOG DESIGN LIMITED - 1998-04-15
    Registered number 03502927
    9 Bridge Street, Walton-on-thames KT12 1AE
    Private Limited Company incorporated on 1998-02-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.