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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 4
  • 1
    Baker, Stephen Peter
    Financial Services born in June 1967
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Baker
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Varrall-baker, Julie Ann
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    20 Kingshurst Road, Northfield, Birmingham
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN INDEPENDENT LTD

Period: 2000-09-05 ~ 2024-02-13
Company number: 04065849
Registered name
MCLAREN INDEPENDENT LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-03-30 ~ 2023-03-29
02021-03-30 ~ 2022-03-29
Debtors
19,648 GBP2023-03-29
27,447 GBP2022-03-29
Cash at bank and in hand
32 GBP2022-03-29
Current Assets
19,648 GBP2023-03-29
27,479 GBP2022-03-29
Creditors
Current
5,400 GBP2022-03-29
Net Current Assets/Liabilities
19,648 GBP2023-03-29
22,079 GBP2022-03-29
Total Assets Less Current Liabilities
19,648 GBP2023-03-29
22,079 GBP2022-03-29
Equity
Called up share capital
1,000 GBP2023-03-29
1,000 GBP2022-03-29
Share premium
19,852 GBP2022-03-29
Retained earnings (accumulated losses)
18,648 GBP2023-03-29
1,227 GBP2022-03-29
Equity
19,648 GBP2023-03-29
22,079 GBP2022-03-29
Other Debtors
Current, Amounts falling due within one year
19,648 GBP2023-03-29
27,447 GBP2022-03-29
Trade Creditors/Trade Payables
Current
1,560 GBP2022-03-29
Other Taxation & Social Security Payable
Current
2,640 GBP2022-03-29
Other Creditors
Current
1,200 GBP2022-03-29

  • MCLAREN INDEPENDENT LTD
    Info
    Registered number 04065849
    Mclaren House 3 Alefe Way, Iwade, Sittingbourne, Kent ME9 8TX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2024-02-13 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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