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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 2
    Conlon, Jacqueline
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Conlon, Michael
    Born in November 1952
    Individual (51 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Michael Conlon
    Born in November 1952
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Caruana, Anita Dawn
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACJAC PROPERTIES LIMITED

Period: 1999-03-03 ~ now
Company number: 03725745
Registered name
MACJAC PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,327,080 GBP2025-03-31
2,327,080 GBP2024-03-31
Current Assets
3,196,969 GBP2025-03-31
3,196,750 GBP2024-03-31
Creditors
Current
-3,709,305 GBP2025-03-31
-3,534,560 GBP2024-03-31
Net Current Assets/Liabilities
-512,336 GBP2025-03-31
-337,810 GBP2024-03-31
Total Assets Less Current Liabilities
1,814,744 GBP2025-03-31
1,989,270 GBP2024-03-31
Creditors
Non-current
-255,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
-41,474 GBP2025-03-31
-41,000 GBP2024-03-31
Net Assets/Liabilities
1,773,270 GBP2025-03-31
1,693,270 GBP2024-03-31
Equity
1,773,270 GBP2025-03-31
1,693,270 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MACJAC PROPERTIES LIMITED
    Info
    Registered number 03725745
    12 Angel Gate 326 City Road, London EC1V 2PT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • MACJAC PROPERTIES LTD
    S
    Registered number 03725745
    12, Angel Gate, 326 Bity Road, London, England, EC1V 2PT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP - now
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508 OC424459... (more)
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-07-30 ~ 2019-07-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.