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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 3
  • 1
    Willcocks, Geoffrey James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Stuart
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Macrow
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Macrow, David Peter
    Shop Owner born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2020-06-03
    OF - Director → CIF 0
    Macrow, David Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 2
    Macrow, Katherine
    Accounts Manager born in May 1972
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Macrow, Peter Alfred
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACROW AND SON LTD

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets
12,172 GBP2024-07-31
12,396 GBP2023-07-31
Current Assets
156,713 GBP2024-07-31
191,499 GBP2023-07-31
Total assets
168,885 GBP2024-07-31
203,895 GBP2023-07-31
Equity
163,276 GBP2024-07-31
183,312 GBP2023-07-31
Creditors
Amounts falling due within one year
4,665 GBP2024-07-31
5,515 GBP2023-07-31
Total liabilities
168,885 GBP2024-07-31
203,895 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • MACROW AND SON LTD
    Info
    Registered number 04249110
    icon of addressUnit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset BH19 1FE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.