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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 17
  • 1
    Crittenden, Patricia Ann
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2011-08-15
    OF - Director → CIF 0
    Crittenden, Patricia Ann
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 3
    Leeson, Mark Andrew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Eugene Gerard
    Individual (14 offsprings)
    Officer
    2000-06-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Fagan, Gerard Christopher
    Chartered Surveyor born in June 1953
    Individual (6 offsprings)
    Officer
    2000-06-20 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Currie, Philip Andrew James
    Company Director born in June 1946
    Individual (33 offsprings)
    Officer
    2003-05-09 ~ 2008-05-30
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Hird, Gareth
    Chart Surveyor born in July 1970
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    Lougher, John Gordon
    Charetered Surveyor born in October 1960
    Individual (50 offsprings)
    Officer
    2000-06-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Cormack, Alastair David
    Chartered Surveyor born in February 1947
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2017-10-17 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 12
    Thirkettle, Michael Allan
    Chartered Building Surveyor born in September 1963
    Individual (12 offsprings)
    Officer
    2000-06-20 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Michael Allan Thirkettle
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    Docwra, Clive Edward
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 17
    MBC GROUP LIMITED
    05461014
    5th Floor, 26 Finsbury Square, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCBAINS CONSULTING LTD

Period: 2017-11-06 ~ now
Company number: 04020722
Registered names
MCBAINS CONSULTING LTD - now 03901875... (more)
MCBAINS COOPER PLC - 2005-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,250,000 GBP2022-01-01 ~ 2022-12-31
2,125,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,250,000 GBP2022-01-01 ~ 2022-12-31
2,125,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,250,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,498,289 GBP2022-12-31
2,498,289 GBP2021-12-31
Debtors
1,210,720 GBP2022-12-31
1,210,720 GBP2021-12-31
Net Current Assets/Liabilities
1,210,720 GBP2022-12-31
1,210,720 GBP2021-12-31
Total Assets Less Current Liabilities
3,709,009 GBP2022-12-31
3,709,009 GBP2021-12-31
Equity
Called up share capital
3,116,530 GBP2022-12-31
3,116,530 GBP2021-12-31
Capital redemption reserve
592,479 GBP2022-12-31
592,479 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,125,000 GBP2021-01-01 ~ 2021-12-31
Equity
3,709,009 GBP2022-12-31
3,709,009 GBP2021-12-31
Dividends Paid
-2,250,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,210,720 GBP2022-12-31
1,210,720 GBP2021-12-31
Equity
Called up share capital
3,116,530 GBP2022-12-31
3,116,530 GBP2021-12-31

Related profiles found in government register
  • MCBAINS CONSULTING LTD
    Info
    MCBAINS COOPER LIMITED - 2017-11-06
    MCBAINS COOPER PLC - 2017-11-06
    Registered number 04020722
    5th Floor 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MCBAINS CONSULTING LIMITED
    S
    Registered number missing
    5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCBAINS COOPER CONSULTING LIMITED
    - 2017-10-31 03094139 03901875... (more)
    MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
    DEALSPEEDY LIMITED - 1997-07-29
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.