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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
Active 1
  • Lord, Rupert Alan
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ now
    OF - Director → CIF 0
    Lord, Rupert Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Alan Lord
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Anderson, Catherine
    Theatrical Agent born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Mumby, Helen
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Shah, Davina
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Lord, Patricia Jean
    Theatrical Agent born in October 1928
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2009-10-10
    OF - Director → CIF 0
    Lord, Patricia Jean
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACNAUGHTON LORD 2000 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
995 GBP2024-12-31
2,802 GBP2023-12-31
Investment Property
850,000 GBP2024-12-31
925,000 GBP2023-12-31
Fixed Assets - Investments
75,000 GBP2023-12-31
Fixed Assets
850,995 GBP2024-12-31
1,002,802 GBP2023-12-31
Debtors
149,433 GBP2024-12-31
134,771 GBP2023-12-31
Cash at bank and in hand
141,228 GBP2024-12-31
132,057 GBP2023-12-31
Current Assets
290,661 GBP2024-12-31
266,828 GBP2023-12-31
Creditors
-410,305 GBP2024-12-31
-289,739 GBP2023-12-31
Net Current Assets/Liabilities
-119,644 GBP2024-12-31
-22,911 GBP2023-12-31
Total Assets Less Current Liabilities
731,351 GBP2024-12-31
979,891 GBP2023-12-31
Creditors
Non-current
-385,148 GBP2024-12-31
-523,786 GBP2023-12-31
Net Assets/Liabilities
346,014 GBP2024-12-31
444,497 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Share premium
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
345,933 GBP2024-12-31
414,280 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,485 GBP2024-12-31
27,485 GBP2023-12-31
Computers
34,409 GBP2024-12-31
34,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,987 GBP2024-12-31
66,987 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,093 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,376 GBP2024-12-31
26,926 GBP2023-12-31
Computers
33,523 GBP2024-12-31
32,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,992 GBP2024-12-31
64,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
450 GBP2024-01-01 ~ 2024-12-31
Computers
1,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,093 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
109 GBP2024-12-31
559 GBP2023-12-31
Computers
886 GBP2024-12-31
2,243 GBP2023-12-31
Investment Property - Fair Value Model
850,000 GBP2024-12-31
925,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
590 GBP2024-12-31
3,222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
247 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,694 GBP2024-12-31
34,103 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,710 GBP2024-12-31
41,325 GBP2023-12-31
Creditors
Current
410,305 GBP2024-12-31
289,739 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
385,148 GBP2024-12-31
523,786 GBP2023-12-31

  • MACNAUGHTON LORD 2000 LIMITED
    Info
    Registered number 03877666
    icon of addressBerry & Co Sterling House, 7 Ashford Road, Maidstone, Kent ME14 5BJ
    Private Limited Company incorporated on 1999-11-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.