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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 7
  • 1
    Macrow, Peter Alfred
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 2
    Willcocks, Geoffrey James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bradford, Stuart
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2026-03-17
    OF - Director → CIF 0
  • 4
    Macrow, Katherine
    Accounts Manager born in May 1972
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Macrow, David Peter
    Shop Owner born in April 1963
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2020-06-03
    OF - Director → CIF 0
    Macrow, David Peter
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2002-06-05
    OF - Secretary → CIF 0
    Mr David Macrow
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACROW AND SON LTD

Period: 2001-07-10 ~ now
Company number: 04249110
Registered name
MACROW AND SON LTD - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets
11,500 GBP2025-07-31
12,172 GBP2024-07-31
Current Assets
129,744 GBP2025-07-31
156,713 GBP2024-07-31
Total assets
141,244 GBP2025-07-31
168,885 GBP2024-07-31
Equity
131,271 GBP2025-07-31
163,276 GBP2024-07-31
Creditors
Amounts falling due within one year
9,274 GBP2025-07-31
4,665 GBP2024-07-31
Total liabilities
141,244 GBP2025-07-31
168,885 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • MACROW AND SON LTD
    Info
    Registered number 04249110
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset BH19 1FE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.