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
    Mckenzie, Ewan Alistair
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2000-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Kher, Sébastien Daniel
    Chief Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr Sébastien Daniel Kher
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Young, Rona Eilean
    Business Development Director born in August 1971
    Individual
    Officer
    2000-01-30 ~ 2000-12-31
    OF - Director → CIF 0
    Young, Rona Eilean
    Individual
    Officer
    2000-01-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Hanover Secretaries Limited
    Individual
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 3
    Bragg, Lisa Michelle
    Human Resources Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Livingstone, Stuart John
    Business Development born in August 1971
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Rizk, Raymond
    Director born in July 1981
    Individual
    Officer
    2022-07-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Mckenzie, Ewan Alistair
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2015-10-23
    OF - Secretary → CIF 0
    Mr Ewan Alistair Mckenzie
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tervet, Peter James
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2020-12-08
    OF - Director → CIF 0
    Tervet, Peter James
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 8
    Sato, Satomi
    Chartered Accountant born in November 1963
    Individual
    Officer
    2016-04-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Cookson Dell & Co Directors Limited
    Born in December 1997
    Individual
    Officer
    2000-01-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Phillips, Gareth Paul
    Entrepreneur born in April 1967
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Gareth Paul Phillips
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 11
    Zaffer, Mohammed
    Technical Director born in August 1969
    Individual (2 offsprings)
    Officer
    2000-01-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Young, Islay Katrina
    It Consultant born in August 1975
    Individual
    Officer
    2000-01-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Embers, Robert Karl
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Thomas, James Frank
    Director born in December 1973
    Individual
    Officer
    2015-10-23 ~ 2024-10-22
    OF - Director → CIF 0
  • 15
    Bragg, William John
    Operations Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2024-10-22
    OF - Director → CIF 0
    Mr William John Bragg
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2000-01-17 ~ 2000-02-01
    PE - Secretary → CIF 0
  • 17
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIONACH LTD

Previous name
MCKENZIE YOUNG LIMITED - 2001-02-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
850,000 GBP2023-12-31
850,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
850,001 GBP2023-12-31
850,001 GBP2022-12-31
Debtors
943,592 GBP2023-12-31
808,965 GBP2022-12-31
Cash at bank and in hand
749,551 GBP2023-12-31
414,904 GBP2022-12-31
Current Assets
1,693,143 GBP2023-12-31
1,223,869 GBP2022-12-31
Creditors
Amounts falling due within one year
-577,865 GBP2023-12-31
-529,669 GBP2022-12-31
Net Current Assets/Liabilities
1,115,278 GBP2023-12-31
694,200 GBP2022-12-31
Total Assets Less Current Liabilities
1,965,279 GBP2023-12-31
1,544,201 GBP2022-12-31
Creditors
Amounts falling due after one year
-350,000 GBP2023-12-31
-470,000 GBP2022-12-31
Net Assets/Liabilities
1,615,279 GBP2023-12-31
1,074,201 GBP2022-12-31
Equity
Called up share capital
1,351,236 GBP2023-12-31
1,351,236 GBP2022-12-31
Share premium
285,614 GBP2023-12-31
285,614 GBP2022-12-31
Retained earnings (accumulated losses)
-21,571 GBP2023-12-31
-562,649 GBP2022-12-31
Equity
1,615,279 GBP2023-12-31
1,074,201 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2023-12-31
400,000 GBP2022-12-31

  • DIONACH LTD
    Info
    MCKENZIE YOUNG LIMITED - 2001-02-05
    Registered number 03908168
    Unipart House, Garsington Road, Oxford OX4 2PG
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.