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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 10
  • 1
    Mrs Jacqueline Sowton
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-08 ~ 2025-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sowton, Luke Jonathan
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Sowton, Luke Jonathan
    Director born in September 1996
    Individual (1 offspring)
    2020-06-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Sowton, John Barry
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2000-06-08 ~ 2003-04-30
    OF - Director → CIF 0
    2003-04-30 ~ 2025-04-05
    OF - Director → CIF 0
    Sowton, John Barry
    Individual (18 offsprings)
    Officer
    2000-06-08 ~ 2003-04-30
    OF - Secretary → CIF 0
    Mr John Barry Sowton
    Born in December 1963
    Individual (18 offsprings)
    Person with significant control
    2017-06-08 ~ 2025-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wright, Dominic Charles Almroth
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2000-11-27
    OF - Director → CIF 0
  • 5
    Bryant, Toni
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Sowton, Adam James
    Born in May 2000
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    PROQUANTUM LIMITED 03279958
    78, High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2003-04-30 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    ALEXANDERS ACCOUNTANTS LIMITED
    14205793
    27, High Street, Horley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACKENZIE FORD LIMITED

Period: 2000-06-08 ~ now
Company number: 04010702
Registered name
MACKENZIE FORD LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,862 GBP2025-06-30
826 GBP2024-06-30
Current Assets
568,160 GBP2025-06-30
1,346,411 GBP2024-06-30
Creditors
Current
-59,422 GBP2025-06-30
-150,287 GBP2024-06-30
Net Current Assets/Liabilities
508,738 GBP2025-06-30
1,196,124 GBP2024-06-30
Total Assets Less Current Liabilities
510,600 GBP2025-06-30
1,196,950 GBP2024-06-30
Accrued Liabilities/Deferred Income
-30,000 GBP2025-06-30
21,332 GBP2024-06-30
Net Assets/Liabilities
480,600 GBP2025-06-30
1,218,282 GBP2024-06-30
Equity
480,600 GBP2025-06-30
1,218,282 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 3
  • 1
    CLAIRE'S LIMITED
    05206373
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-16 ~ 2004-08-16
    CIF 1 - Secretary → ME
  • 2
    PROQUANTUM LIMITED
    03279958
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2001-12-31 ~ 2015-06-30
    CIF 3 - Secretary → ME
  • 3
    S.A.B. (ELECTRICAL) LIMITED
    04819507 03400295
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-09
    Commencement of winding up on 2011-09-26
    Conclusion of winding up on 2016-10-06
    Dissolved on 2017-01-25
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-03 ~ 2008-07-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.