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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
Active 4
  • 1
    Leeson, Mark Andrew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Docwra, Clive Edward
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 26 Finsbury Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Thirkettle, Michael Allan
    Chartered Surveyor born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Michael Allan Thirkettle
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hird, Gareth
    Chartered Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 4
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    Fagan, Gerald Christopher
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Klein, Santiago
    Managing Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Currie, Philip Andrew James
    Chartered Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2008-05-30
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 8
    Crittenden, Patricia Ann
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2011-08-15
    OF - Director → CIF 0
    Crittenden, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 9
    Lougher, John Gordon
    Chartered Surveyor born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2002-07-11
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCBAINS COOPER INTERNATIONAL LIMITED

Previous name
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
32,514 GBP2022-12-31
32,514 GBP2021-12-31
Debtors
80,095 GBP2022-12-31
79,766 GBP2021-12-31
Creditors
Current
-44,448 GBP2022-12-31
-44,119 GBP2021-12-31
Net Current Assets/Liabilities
35,647 GBP2022-12-31
35,647 GBP2021-12-31
Total Assets Less Current Liabilities
68,161 GBP2022-12-31
68,161 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
-31,839 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
32,514 GBP2022-12-31
32,514 GBP2021-12-31
Amounts Owed By Related Parties
80,095 GBP2022-12-31
Current
79,766 GBP2021-12-31
Amounts owed to group undertakings
Current
44,448 GBP2022-12-31
44,119 GBP2021-12-31

  • MCBAINS COOPER INTERNATIONAL LIMITED
    Info
    MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
    Registered number 04182905
    icon of address5th Floor 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.