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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
    Nonis, Chrisantha Nicholas Anthony, Dr
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Thompson, George Llewellyn
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Nonis, Chrisantha Nicholas Anthony, Dr
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2002-05-15 ~ 2016-02-24
    OF - Director → CIF 0
    Thompson, George Llewellyn
    Individual (26 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Secretary → CIF 0
    Mr George Llewellyn Thompson
    Born in November 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Dr Chrisantha Nicholas Anthony Nonis
    Born in December 1964
    Individual (26 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nonis, Shelendra Marianne Andrea
    Born in January 1978
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Fitzsimons, Kate Marinel
    Born in October 1916
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2011-04-12
    OF - Director → CIF 0
  • 4
    Nonis, Noeline Sriyani Olga
    Born in December 1938
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Fonseka, Francis Lalith
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    FORMATION INTERIORS LIMITED
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2001-12-18 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 7
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2001-12-18 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKWOODS LTD

Period: 2001-12-18 ~ now
Company number: 04342086
Registered name
MACKWOODS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
10831 - Tea Processing
62020 - Information Technology Consultancy Activities
22190 - Manufacture Of Other Rubber Products
Brief company account
Current Assets
153 GBP2024-12-31
153 GBP2023-12-31
Net Current Assets/Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Total Assets Less Current Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Net Assets/Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Equity
153 GBP2024-12-31
153 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MACKWOODS LTD
    Info
    Registered number 04342086
    Suite G Prince's Court, 88 Brompton Road, Knightsbridge SW3 1ET
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.