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 2
  • 1
    Penfold, Mark Andrew
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
    Penfold, Mark
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Penfold
    Born in August 1959
    Individual (3 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
  • 2
    Philippa Penfold
    Born in December 1959
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Terry, Christopher Philip
    Architect born in August 1962
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2017-04-02
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Macallan, Andrew Peter
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2016-03-31
    OF - Director → CIF 0
    Macallan, Andrew Peter
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Aldridge, Andrew James
    Architect born in November 1955
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Andrew James Aldridge
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2022-06-03 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACALLAN PENFOLD LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
2,142 GBP2024-03-31
1,026 GBP2023-03-31
Current Assets
105,986 GBP2024-03-31
122,702 GBP2023-03-31
Creditors
Current
-75,777 GBP2024-03-31
-54,298 GBP2023-03-31
Net Current Assets/Liabilities
30,209 GBP2024-03-31
68,404 GBP2023-03-31
Total Assets Less Current Liabilities
32,351 GBP2024-03-31
69,430 GBP2023-03-31
Creditors
Non-current
10,378 GBP2024-03-31
55,026 GBP2023-03-31
Net Assets/Liabilities
21,973 GBP2024-03-31
14,404 GBP2023-03-31
Equity
21,973 GBP2024-03-31
14,404 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MACALLAN PENFOLD LIMITED
    Info
    Registered number 03782077
    The Old Granary, Upper Froyle, Alton, Hampshire GU34 4JR
    Private Limited Company incorporated on 1999-06-03 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.