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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 13
  • 1
    Ms. Sima Rastegar-javaheri
    Born in December 1951
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kafi, Gogol
    General Manager born in May 1950
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rastegar, Farzad Ali
    Investment Banker born in June 1956
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Mailliard, Sebastien
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 5
    Dacre, Sarah Margaret
    Assistant Ipr Manager
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 6
    Woollven, Mark
    Financial Controller
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 7
    Jimenez, Fabrice
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Crankshaw, Andrew Ernest
    Director born in December 1953
    Individual (23 offsprings)
    Officer
    2003-11-24 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Jahanshad, Khosrow
    Mining Engineer born in September 1953
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2003-11-24
    OF - Director → CIF 0
    Jahanshad, Khosrow
    M B A Mining Engineer born in September 1953
    Individual (16 offsprings)
    2006-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Northgate Hart, Catherine
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Lynch, Helen Jean
    Hr Manager
    Individual (18 offsprings)
    Officer
    2001-03-06 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-01-19 ~ 2001-02-12
    OF - Nominee Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-01-19 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLAREN EUROPE LIMITED

Period: 2001-02-20 ~ 2021-04-06
Company number: 04144247
Registered names
MACLAREN EUROPE LIMITED - Dissolved
SINA (UK) LIMITED - 2001-02-20
HACKREMCO (NO.1776) LIMITED - 2001-02-12 04144290... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Cash at bank and in hand
220 GBP2019-12-31
391 GBP2018-12-31
Creditors
Current
949,359 GBP2019-12-31
949,359 GBP2018-12-31
Net Current Assets/Liabilities
-949,139 GBP2019-12-31
-948,968 GBP2018-12-31
Total Assets Less Current Liabilities
-949,139 GBP2019-12-31
-948,968 GBP2018-12-31
Creditors
Non-current
134,446 GBP2019-12-31
134,446 GBP2018-12-31
Net Assets/Liabilities
-1,083,585 GBP2019-12-31
-1,083,414 GBP2018-12-31
Equity
Called up share capital
955,061 GBP2019-12-31
955,061 GBP2018-12-31
Retained earnings (accumulated losses)
-2,038,646 GBP2019-12-31
-2,038,475 GBP2018-12-31
Equity
-1,083,585 GBP2019-12-31
-1,083,414 GBP2018-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2019-12-31
-1 GBP2018-12-31
Amounts owed to group undertakings
Current
949,360 GBP2019-12-31
949,360 GBP2018-12-31
Other Creditors
Non-current
134,446 GBP2019-12-31
134,446 GBP2018-12-31

  • MACLAREN EUROPE LIMITED
    Info
    SINA (UK) LIMITED - 2001-02-20
    HACKREMCO (NO.1776) LIMITED - 2001-02-20
    Registered number 04144247
    Station Works, Station Road, Long Buckby, Northampton NN6 7PF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2021-04-06 (20 years 2 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.