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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 5
  • 1
    Macdonald, Dugald James Garvin
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Peter Hugh
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Robert John Garvin
    Born in March 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Great Marlborough Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
parent relation
Company in focus

MACDONALD & COMPANY GROUP LIMITED

Previous name
BEAM CRYSTAL LIMITED - 2001-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACDONALD & COMPANY GROUP LIMITED
    Info
    BEAM CRYSTAL LIMITED - 2001-11-07
    Registered number 03670901
    icon of address50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MACDONALD & COMPANY GROUP LIMITED
    S
    Registered number 03670901
    icon of address2 Harewood Place Hanover Square, 2 Harewood Place, London, England, W1S 1BX
    Limited Company in England & Wales Compnaies Registry, England
    CIF 1
  • MACDONALD AND COMPANY GROUP LIMITED
    S
    Registered number 03670901
    icon of address2 Harewood Place, Harewood Place, London, England, W1S 1BX
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REVIVE LIMITED - 2005-12-06
    THANETREE LIMITED - 1982-04-28
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.