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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 4
  • 1
    Joseph, Jimenez
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    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
    Ms Jimenez Joseph
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Mcelhiney, Elizabeth
    Individual (83 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
  • 3
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (220 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Director → CIF 0
  • 4
    Macgregor, Paul James
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
    Macgregor, Paul James
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1999-01-06
    OF - Secretary → CIF 0
    Mr Paul James Macgregor
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MACGREGOR CONSULTANTS LIMITED

Period: 1998-12-31 ~ now
Company number: 03502927
Registered names
MACGREGOR CONSULTANTS LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,322 GBP2026-01-31
854 GBP2025-01-31
Debtors
3,783 GBP2026-01-31
0 GBP2025-01-31
Cash at bank and in hand
27,393 GBP2026-01-31
119,352 GBP2025-01-31
Current Assets
31,176 GBP2026-01-31
119,352 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-32,381 GBP2026-01-31
-79,174 GBP2025-01-31
Net Current Assets/Liabilities
-1,205 GBP2026-01-31
40,178 GBP2025-01-31
Total Assets Less Current Liabilities
1,117 GBP2026-01-31
41,032 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-01-31
Retained earnings (accumulated losses)
1,017 GBP2026-01-31
40,932 GBP2025-01-31
Equity
1,117 GBP2026-01-31
41,032 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Other
3,637 GBP2026-01-31
1,098 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,315 GBP2026-01-31
244 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,071 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Other
2,322 GBP2026-01-31
854 GBP2025-01-31
Amount of corporation tax that is recoverable
Current
3,783 GBP2026-01-31
0 GBP2025-01-31
Other Creditors
Current
28,453 GBP2026-01-31
48,720 GBP2025-01-31
Creditors
Current
32,381 GBP2026-01-31
79,174 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-31
100 shares2025-01-31

  • MACGREGOR CONSULTANTS LIMITED
    Info
    JIMENEZ JOSEPH LIMITED - 1998-12-31
    HEDGEHOG DESIGN LIMITED - 1998-12-31
    Registered number 03502927
    The Old Rectory, Church Street, Weybridge KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.