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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 13
  • 1
    Newberry, Robert John
    Businessman born in August 1962
    Individual (57 offsprings)
    Officer
    2012-05-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Kenny, Michael
    Businessman born in October 1960
    Individual (4 offsprings)
    Officer
    2001-10-06 ~ 2003-03-08
    OF - Director → CIF 0
    2004-06-29 ~ 2005-01-01
    OF - Director → CIF 0
    Kenny, Michael
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-10-06
    OF - Secretary → CIF 0
  • 3
    Heinsoo, Enn
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Mr Enn Heinsoo
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (63 offsprings)
    Officer
    2014-07-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Servwell Corporation
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 6
    Morrison, Kenneth
    Business Person born in June 1953
    Individual (182 offsprings)
    Officer
    2021-07-21 ~ 2023-08-28
    OF - Director → CIF 0
  • 7
    Scottish Psalms Corporation
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 8
    Pusey, Kim Patricia
    Director born in June 1962
    Individual (35 offsprings)
    Officer
    2005-05-24 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Kenny, Paul
    Lawyer born in September 1963
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ 2001-02-01
    OF - Director → CIF 0
    2002-06-05 ~ 2004-06-29
    OF - Director → CIF 0
    2004-07-10 ~ 2005-05-24
    OF - Director → CIF 0
    Kenny, Paul
    Businessman born in September 1963
    Individual (8 offsprings)
    2012-10-01 ~ 2014-07-18
    OF - Director → CIF 0
    Kenny, Paul
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 10
    Kenny, Karen
    Banker born in July 1966
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2001-02-01
    OF - Director → CIF 0
    Mackay, Karen
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    Sibul, Valdeko
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2023-08-28 ~ 2025-11-17
    OF - Director → CIF 0
    Valdeko Sibul
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 12
    Turnbull Papantoniou, Ishbel Margarita Turner
    Businesswoman born in June 1955
    Individual (60 offsprings)
    Officer
    2014-07-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    35a, Regent Street, Jasmine Court, Belize City, Belize, Belize
    Corporate (30 offsprings)
    Officer
    2004-06-29 ~ 2014-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKTECH LIMITED

Period: 1999-05-13 ~ now
Company number: 03770028
Registered name
MACKTECH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,750,000 EUR2025-05-31
2,750,000 EUR2024-05-31
Fixed Assets
2,750,000 EUR2025-05-31
2,750,000 EUR2024-05-31
Debtors
162 EUR2025-05-31
162 EUR2024-05-31
Cash at bank and in hand
135 EUR2025-05-31
135 EUR2024-05-31
Current Assets
297 EUR2025-05-31
297 EUR2024-05-31
Net Current Assets/Liabilities
-3,836 EUR2025-05-31
-3,486 EUR2024-05-31
Total Assets Less Current Liabilities
2,746,164 EUR2025-05-31
2,746,514 EUR2024-05-31
Creditors
Non-current
-2,729,324 EUR2025-05-31
-2,729,324 EUR2024-05-31
Net Assets/Liabilities
16,840 EUR2025-05-31
17,190 EUR2024-05-31
Equity
Called up share capital
4 EUR2025-05-31
4 EUR2024-05-31
Retained earnings (accumulated losses)
16,836 EUR2025-05-31
17,186 EUR2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
200,000 EUR2024-05-31
Plant and equipment
2,550,000 EUR2025-05-31
2,550,000 EUR2024-05-31
Property, Plant & Equipment - Gross Cost
2,750,000 EUR2025-05-31
2,750,000 EUR2024-05-31
Land and buildings, Owned/Freehold
200,000 EUR2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
200,000 EUR2025-05-31
Plant and equipment
2,550,000 EUR2025-05-31
2,550,000 EUR2024-05-31
Owned/Freehold, Land and buildings
200,000 EUR2024-05-31
Other Debtors
Non-current
162 EUR2025-05-31
162 EUR2024-05-31
Other Creditors
Current
3,783 EUR2025-05-31
3,435 EUR2024-05-31
Accrued Liabilities/Deferred Income
Current
350 EUR2025-05-31
348 EUR2024-05-31
Other Creditors
Non-current
2,729,324 EUR2025-05-31
2,729,324 EUR2024-05-31

Related profiles found in government register
  • MACKTECH LIMITED
    Info
    Registered number 03770028
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • MACKTECH LIMITED
    S
    Registered number missing
    22 The Avenue, Tiverton, Devon, EX16 4HW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVILAND VENTURES LIMITED
    04577753
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-02-03 ~ 2003-09-19
    CIF 1 - Director → ME

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