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
    Mrs Svetlana Elgunova
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2023-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mchale, Kenneth Andrew
    Chartered Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Mr Ken Andrew Mchale
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Gregory, Annette
    Individual
    Officer
    2000-03-25 ~ 2002-07-21
    OF - Secretary → CIF 0
  • 2
    Mchale, Pamela
    Individual
    Officer
    2002-07-22 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Mchale, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEN MCHALE & ASSOCIATES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-19
0 GBP2023-03-19
Fixed Assets
5,194 GBP2024-03-19
4,600 GBP2023-03-19
Current Assets
142,105 GBP2024-03-19
124,041 GBP2023-03-19
Creditors
Amounts falling due within one year
0 GBP2024-03-19
0 GBP2023-03-19
Net Current Assets/Liabilities
142,105 GBP2024-03-19
124,041 GBP2023-03-19
Total Assets Less Current Liabilities
147,299 GBP2024-03-19
128,641 GBP2023-03-19
Creditors
Amounts falling due after one year
0 GBP2024-03-19
0 GBP2023-03-19
Net Assets/Liabilities
147,299 GBP2024-03-19
128,641 GBP2023-03-19
Equity
147,299 GBP2024-03-19
128,641 GBP2023-03-19
Average Number of Employees
22023-03-20 ~ 2024-03-19

  • KEN MCHALE & ASSOCIATES LIMITED
    Info
    Registered number 03952568
    Hadley, 3b The Mall, Park St., St. Albans, Hertfordshire AL2 2HT
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.