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 8
  • 1
    Cudworth, Philip Stephen
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Cudworth, Philip Stephen
    Chartered Accountant born in May 1962
    Individual (28 offsprings)
    1999-12-02 ~ 2008-11-05
    OF - Director → CIF 0
    Mr Philip Stephen Cudworth
    Born in May 1962
    Individual (28 offsprings)
    Person with significant control
    2021-05-05 ~ 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
    2016-04-06 ~ 2016-04-06
    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
    Holder, Julia Margaret
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 3
    Holder, Christopher James
    Born in May 1958
    Individual (31 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Holder, Christopher James
    Individual (31 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Secretary → CIF 0
    Holder, Christopher James
    Chartered Accountant
    Individual (31 offsprings)
    1999-12-02 ~ 2002-12-03
    OF - Secretary → CIF 0
    Mr Christopher James Holder
    Born in May 1958
    Individual (31 offsprings)
    Person with significant control
    2021-05-05 ~ 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
    2016-04-06 ~ 2016-04-06
    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
    Dove, Christine
    Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2021-02-17
    OF - Director → CIF 0
    Miss Christine Dove
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chadwick, Carl Bruce
    Accountant born in July 1959
    Individual (36 offsprings)
    Officer
    2010-02-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 7
    MCGREGORS BUSINESS NETWORK LIMITED 05739615 03847774... (more)
    I2 Mansfield Suite 0.3, Hamilton Court, Mansfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCGREGORS (MANSFIELD) LIMITED

Period: 1999-12-02 ~ now
Company number: 03887537
Registered name
MCGREGORS (MANSFIELD) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Current Assets
11,463 GBP2025-12-31
16,794 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-196,767 GBP2024-12-31
Non-current
0 GBP2025-12-31
-14,398 GBP2024-12-31
Equity
-188,743 GBP2025-12-31
-194,371 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MCGREGORS (MANSFIELD) LIMITED
    Info
    Registered number 03887537
    I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire NG18 5FB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • MCGREGORS (MANSFIELD) LTD
    S
    Registered number missing
    90 Nottingham Road, Mansfield, Notts., NG18 1BP
    CIF 1
  • MCGREGORS (MANSFIELF) LTD
    S
    Registered number missing
    90 Nottingham Road, Mansfield, Notts., NG18 1BP
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEMEL MANAGEMENT LIMITED
    05800544
    90 Nottingham Road, Mansfield, Notts.
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    LONDON & SHIRES BARS AND RESTAURANTS LIMITED
    05044572
    12 Mansfield Office Suite 2:1 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2008-11-05
    CIF 1 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.