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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 2
  • 1
    Mcnealy, Vaughan Grahame
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Roland Peter
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ now
    OF - Director → CIF 0
    Brown, Roland Peter
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Vaughan Grahame Mcnealy
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 4
    Mr Roland Peter Brown
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCNEALY BROWN GROUP LIMITED

Previous name
HUMMINGBIRD DESIGNS LIMITED - 2002-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCNEALY BROWN GROUP LIMITED
    Info
    HUMMINGBIRD DESIGNS LIMITED - 2002-01-29
    Registered number 04306185
    icon of addressUnits 14-17 Craft Marsh Trading Estate, Gas Road, Sittingbourne, Kent ME10 2QB
    Private Limited Company incorporated on 2001-10-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MCNEALY BROWN GROUP LIMITED
    S
    Registered number 04306185
    icon of addressUnits 14-17 Craft Marsh Trading Estate, Gas Road, Sittingbourne, Kent, United Kingdom, ME10 2QB
    Private Limited Company in England & Wales, England
    CIF 1
  • MCNEALY BROWN GROUP LIMITED
    S
    Registered number 04306185
    icon of addressUnits 14-17 Craft Marsh Trading Estate, Units 14-17 Craft Marsh Trading Estate, Gas Road, Sittingbourne, Kent, United Kingdom, ME10 2QB
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 14-17 Craft Marsh Trading Estate, Gas Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,733,855 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 14 - 17 Craft Marsh Trading Estate, Gas Road, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,390,662 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.