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 3
  • 1
    Sowton, John Barry
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr John Barry Sowton
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sowton, Adam James
    Director born in May 2000
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jacqueline Sowton
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Sowton, John Barry
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2000-06-08 ~ 2003-04-30
    OF - Director → CIF 0
    Sowton, John Barry
    Individual (9 offsprings)
    Officer
    2000-06-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Bryant, Toni
    Director born in March 1968
    Individual
    Officer
    2000-06-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Wright, Dominic Charles Almroth
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2000-11-27
    OF - Director → CIF 0
  • 4
    Sowton, Luke Jonathan
    Director born in September 1996
    Individual
    Officer
    2020-06-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Director → CIF 0
  • 7
    PROQUANTUM LIMITED
    78, High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2003-04-30 ~ 2017-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MACKENZIE FORD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Fixed Assets
1,194 GBP2023-06-30
753 GBP2022-06-30
Current Assets
1,205,269 GBP2023-06-30
1,445,369 GBP2022-06-30
Creditors
Current
-142,357 GBP2023-06-30
-366,713 GBP2022-06-30
Net Current Assets/Liabilities
1,062,912 GBP2023-06-30
1,078,656 GBP2022-06-30
Total Assets Less Current Liabilities
1,064,106 GBP2023-06-30
1,079,409 GBP2022-06-30
Equity
1,064,106 GBP2023-06-30
1,079,409 GBP2022-06-30

Related profiles found in government register
  • MACKENZIE FORD LIMITED
    Info
    Registered number 04010702
    Prospect House 78 High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9RQ
    Private Limited Company incorporated on 2000-06-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • MACKENZIE FORD LIMITED
    S
    Registered number missing
    Prospect House, 78 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RQ
    CIF 1 CIF 2
  • MACKENZIE FORD LIMITED
    S
    Registered number 04010702
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom, BN6 9RQ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-16 ~ 2004-08-16
    CIF 1 - Secretary → ME
  • 2
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2001-12-31 ~ 2015-06-30
    CIF 3 - Secretary → ME
  • 3
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2008-07-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.