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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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 2
    Aldridge, Andrew James
    Architect born in November 1955
    Individual (3 offsprings)
    Officer
    2017-04-02 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Andrew James Aldridge
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2022-06-03 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Macallan, Andrew Peter
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2016-03-31
    OF - Director → CIF 0
    Macallan, Andrew Peter
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Philippa Penfold
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Penfold, Mark Andrew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
    Penfold, Mark
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Penfold
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Terry, Christopher Philip
    Architect born in August 1962
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2017-04-02
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACALLAN PENFOLD LIMITED

Period: 1999-06-03 ~ now
Company number: 03782077
Registered name
MACALLAN PENFOLD LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
3,603 GBP2025-03-31
2,142 GBP2024-03-31
Current Assets
76,557 GBP2025-03-31
105,986 GBP2024-03-31
Creditors
Current
-79,599 GBP2025-03-31
-75,777 GBP2024-03-31
Net Current Assets/Liabilities
-3,042 GBP2025-03-31
30,209 GBP2024-03-31
Total Assets Less Current Liabilities
561 GBP2025-03-31
32,351 GBP2024-03-31
Creditors
Non-current
-10,378 GBP2024-03-31
Net Assets/Liabilities
561 GBP2025-03-31
21,973 GBP2024-03-31
Equity
561 GBP2025-03-31
21,973 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • MACALLAN PENFOLD LIMITED
    Info
    Registered number 03782077
    The Old Granary, Upper Froyle, Alton, Hampshire GU34 4JR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 April 2026 and licensed under the Open Government Licence v3.0.