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

MACGREGOR CONSULTANTS LIMITED

Previous names
HEDGEHOG DESIGN LIMITED - 1998-04-15
JIMENEZ JOSEPH LIMITED - 1998-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
854 GBP2025-01-31
0 GBP2024-01-31
Debtors
0 GBP2025-01-31
40,800 GBP2024-01-31
Cash at bank and in hand
119,352 GBP2025-01-31
55,808 GBP2024-01-31
Current Assets
119,352 GBP2025-01-31
96,608 GBP2024-01-31
Net Current Assets/Liabilities
40,178 GBP2025-01-31
45,316 GBP2024-01-31
Total Assets Less Current Liabilities
41,032 GBP2025-01-31
45,316 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
40,932 GBP2025-01-31
45,216 GBP2024-01-31
Equity
41,032 GBP2025-01-31
45,316 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,098 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
244 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
244 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
854 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
40,800 GBP2024-01-31
Other Creditors
Current
48,720 GBP2025-01-31
1,433 GBP2024-01-31
Creditors
Current
79,174 GBP2025-01-31
51,292 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • MACGREGOR CONSULTANTS LIMITED
    Info
    HEDGEHOG DESIGN LIMITED - 1998-04-15
    JIMENEZ JOSEPH LIMITED - 1998-04-15
    Registered number 03502927
    icon of address9 Bridge Street, Walton-on-thames KT12 1AE
    Private Limited Company incorporated on 1998-02-03 (27 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.