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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 6
  • 1
    Peter Kubik
    Individual (1 offspring)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bridgen, Robert Arthur
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
    Mr Robert Arthur Bridgen
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Michael Kiely
    Individual (1 offspring)
    Insolvency
    2017-11-24 ~ 2018-12-03
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bridgen, Faith Margaret
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-08-16 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-08-16 ~ 1999-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACKNADE HOLDINGS LIMITED

Period: 1999-10-08 ~ 2020-04-30
Company number: 03826336
Registered names
MACKNADE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2020-04-30
BACKPOWER LIMITED - 1999-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACKNADE HOLDINGS LIMITED
    Info
    BACKPOWER LIMITED - 1999-10-08
    Registered number 03826336
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2020-04-30 (20 years 8 months). The status of the company number is Dissolved.
    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.