logo
explain how to read the page

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
    Mcdougall, Ian
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Mr Ian Mcdougall
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooke, Pamela Anne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Cooke, Pamela Anne
    Company Director
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Secretary → CIF 0
    Ms Pamela Anne Cooke
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdougall, Emilia Honor
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Miss Emilia Honor Mcdougall
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2026-02-16 ~ 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
  • 4
    Hancock, Petra Honor
    Business Exectutive born in September 1961
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Forbes Secretaries Limited
    Individual (29 offsprings)
    Officer
    1999-09-06 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 6
    Forbes Nominees Limited
    Individual (28 offsprings)
    Officer
    1999-09-06 ~ 1999-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCDOUGALL LIMITED

Period: 1999-09-06 ~ now
Company number: 03836646
Registered name
MCDOUGALL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
421,102 GBP2024-10-31
432,843 GBP2023-10-31
Current Assets
1,023,519 GBP2024-10-31
1,012,801 GBP2023-10-31
Net Current Assets/Liabilities
767,778 GBP2024-10-31
748,465 GBP2023-10-31
Total Assets Less Current Liabilities
1,188,880 GBP2024-10-31
1,181,308 GBP2023-10-31
Net Assets/Liabilities
1,188,880 GBP2024-10-31
1,181,308 GBP2023-10-31
Equity
1,188,880 GBP2024-10-31
1,181,308 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MCDOUGALL LIMITED
    Info
    Registered number 03836646
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-06 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • MCDOUGALL LIMITED
    S
    Registered number 3836646
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.D.MCDOUGALL,LIMITED
    00345088
    4 Mcgrath Road, Stratford, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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