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 2
  • 1
    Holder, Christopher James
    Chartered Accountant born in April 1958
    Individual (18 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Holder, Christopher James
    Individual (18 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Holder
    Born in April 1958
    Individual (18 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
  • 2
    Cudworth, Philip Stephen
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Philip Stephen Cudworth
    Born in April 1962
    Individual (14 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
Ceased 8
  • 1
    Dove, Christine
    Accountant born in May 1969
    Individual
    Officer
    2004-03-03 ~ 2021-02-17
    OF - Director → CIF 0
    Miss Christine Dove
    Born in May 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holder, Christopher James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1999-12-02 ~ 2002-12-03
    OF - Secretary → CIF 0
    Mr Christopher James Holder
    Born in April 1958
    Individual (18 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cudworth, Philip Stephen
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1999-12-02 ~ 2008-11-05
    OF - Director → CIF 0
    Mr Philip Stephen Cudworth
    Born in April 1962
    Individual (14 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chadwick, Carl Bruce
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2010-02-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Holder, Julia Margaret
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
  • 7
    MCGREGORS BUSINESS NETWORK LIMITED
    I2 Mansfield Suite 0.3, Hamilton Court, Mansfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,850 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCGREGORS (MANSFIELD) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Current Assets
28,085 GBP2023-12-31
45,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-186,900 GBP2023-12-31
-158,427 GBP2022-12-31
Non-current
-33,595 GBP2023-12-31
-77,654 GBP2022-12-31
Equity
-192,410 GBP2023-12-31
-190,658 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • MCGREGORS (MANSFIELD) LTD
    S
    Registered number missing
    90 Nottingham Road, Mansfield, Notts., NG18 1BP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Mansfield Office Suite 2:1 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-16 ~ 2008-11-05
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.