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 4
  • 1
    Johnston, Simon Paul
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 2
    Gaete, Andrew Claudio
    Director born in June 1982
    Individual (39 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    Smith, Venetia Anne
    Chartered Certified Accountant born in March 1970
    Individual (27 offsprings)
    Officer
    2005-08-24 ~ now
    OF - director → CIF 0
  • 4
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    8th Floor, Becket House, 36, Old Jewry, London, England
    Corporate (4 parents, 126 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cufflin, David Mark Robert
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2022-10-07
    OF - director → CIF 0
  • 2
    Ffrench, Alexander Ewart Hay
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2024-05-31 ~ 2025-01-06
    OF - director → CIF 0
  • 3
    Smith, Joanne
    Director born in March 1967
    Individual
    Officer
    1999-11-01 ~ 2003-06-01
    OF - director → CIF 0
    Smith, Joanne
    Individual
    Officer
    2003-05-21 ~ 2004-07-01
    OF - secretary → CIF 0
  • 4
    Diplock, John David
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2022-11-18
    OF - director → CIF 0
  • 5
    Curlewis, Ralph Herbert
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2003-05-21
    OF - secretary → CIF 0
  • 6
    Coombs, Venetia Anne
    Chartered Certified Accountant
    Individual (27 offsprings)
    Officer
    2004-07-01 ~ 2020-11-26
    OF - secretary → CIF 0
    Mrs Venetia Anne Smith
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Smith, Mark
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    1998-10-06 ~ 1999-11-01
    OF - director → CIF 0
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    2003-05-21 ~ 2017-04-22
    OF - director → CIF 0
    2017-04-22 ~ 2024-05-31
    OF - director → CIF 0
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACKENZIES ACCOUNTANTS LIMITED

Previous names
LOGIKA LIMITED - 2018-10-22
SWALE ASSOCIATES LIMITED - 2003-05-23
REGIS PAYROLL LIMITED - 1999-11-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • MACKENZIES ACCOUNTANTS LIMITED
    Info
    LOGIKA LIMITED - 2018-10-22
    SWALE ASSOCIATES LIMITED - 2003-05-23
    REGIS PAYROLL LIMITED - 1999-11-17
    Registered number 03644565
    1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA
    Private Limited Company incorporated on 1998-10-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LOGIKA LIMITED
    S
    Registered number 03644565
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VBBR GROUP LIMITED - 2023-01-11
    VENREC ACCOUNTANCY PLACEMENTS LIMITED - 2020-07-06
    NUMBER JUGGLERS LIMITED - 2018-07-24
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-07-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.