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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 12
  • 1
    Knight, Anthony Hugh
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2002-09-01
    OF - Director → CIF 0
  • 2
    Le Seelleur, Peter David
    Born in September 1959
    Individual (15 offsprings)
    Officer
    1999-09-20 ~ 2001-09-21
    OF - Director → CIF 0
  • 3
    Selley, Robert James
    Born in September 1966
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Clare, Rodney James
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Mr Rodney James Clare
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    Bates, Alec John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Bezuidenhout, Martin Alan
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Hindle, Geoffrey Aldworth
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Clare, Renate
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Wrogemann, Gunther Johannes
    Born in April 1933
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2018-10-30
    OF - Director → CIF 0
    Clare, Renate
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Dean, Michael John
    Individual (16 offsprings)
    Officer
    2000-09-11 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 12
    Continental House 26 Bath Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1999-09-20 ~ 2000-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MACCON MANAGEMENT SERVICES (UK) LIMITED

Period: 1999-09-20 ~ now
Company number: 03844371
Registered name
MACCON MANAGEMENT SERVICES (UK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
293 GBP2025-03-31
9,249 GBP2024-03-31
Fixed Assets
293 GBP2025-03-31
9,249 GBP2024-03-31
Debtors
32,796 GBP2025-03-31
1,284 GBP2024-03-31
Cash at bank and in hand
9 GBP2025-03-31
10,133 GBP2024-03-31
Current Assets
32,805 GBP2025-03-31
11,417 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,046 GBP2025-03-31
-4,036 GBP2024-03-31
Net Current Assets/Liabilities
25,759 GBP2025-03-31
7,381 GBP2024-03-31
Total Assets Less Current Liabilities
26,052 GBP2025-03-31
16,630 GBP2024-03-31
Net Assets/Liabilities
26,052 GBP2025-03-31
16,630 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
26,050 GBP2025-03-31
16,628 GBP2024-03-31
Equity
26,052 GBP2025-03-31
16,630 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
49,482 GBP2025-03-31
49,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,189 GBP2025-03-31
40,233 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,956 GBP2024-04-01 ~ 2025-03-31

  • MACCON MANAGEMENT SERVICES (UK) LIMITED
    Info
    Registered number 03844371
    3 Ulverscroft Bakeham Lane, Englefield Green, Egham, Surrey TW20 9TT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.