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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 7
  • 1
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Mackley, John Francis
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Hamer, Benjamin Alexander
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Robert
    Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 2022-04-28
    OF - Director → CIF 0
    Pope, Robert
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 5
    Miles, Stewart
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 7
    J T MACKLEY & CO LTD
    J.T.MACKLEY & CO.LIMITED 00258810
    Bankside House, Henfield Road, Small Dole, Henfield, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACKLEY CONSTRUCTION LIMITED

Period: 1999-05-14 ~ now
Company number: 03770689
Registered name
MACKLEY CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • MACKLEY CONSTRUCTION LIMITED
    Info
    Registered number 03770689
    Bankside House, Henfield Road, Small Dole, West Sussex BN5 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.