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
    Watling, Henry Richard Mclaren
    Accountant born in December 1956
    Individual (42 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Mclaren Watling
    Born in December 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    352-6, Battersea Park Road, London, England
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Leefield, Charlotte Diana Balfe
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Hadwen, Anna
    Administrator born in November 1971
    Individual
    Officer
    2002-02-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    Erskine, Robin David
    Accountant born in February 1948
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    The Director Limited
    Individual
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 5
    MCLARENS CO SEC LTD - now
    BMAS LIMITED
    - 2013-05-22
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-09-01 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 6
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2002-02-13 ~ 2007-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCLAREN COFORM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Related profiles found in government register
  • MCLAREN COFORM LIMITED
    Info
    Registered number 04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth GU28 0JF
    Private Limited Company incorporated on 2002-02-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • MCLAREN COFORM LIMITED
    S
    Registered number missing
    3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    DICENTRA DESIGNS LIMITED - 2013-08-30
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,849 GBP2023-06-30
    Officer
    2007-05-24 ~ 2008-05-01
    CIF 3 - Director → ME
  • 2
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-10-01
    CIF 25 - Director → ME
  • 3
    RICHARDS AND ROBERTSON LIMITED - 2009-05-14
    Mais 1st And 2nd Floors, 19 Pennard Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2008-07-15
    CIF 24 - Director → ME
  • 4
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2008-05-22
    CIF 23 - Director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2008-05-22
    CIF 22 - Director → ME
  • 6
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2011-01-13
    CIF 28 - Director → ME
  • 7
    LIMEHOUSE IMAGING LIMITED - 2010-03-15
    MC1002 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2006-01-09
    CIF 9 - Director → ME
  • 8
    107 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-25 ~ 2007-12-06
    CIF 1 - Director → ME
  • 9
    461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,623 GBP2017-10-31
    Officer
    2004-10-13 ~ 2005-10-03
    CIF 16 - Director → ME
  • 10
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    E-DOC GROUP LIMITED - 2010-06-25
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-12-20 ~ 2010-07-19
    CIF 27 - Director → ME
  • 11
    Penhurst House, 352- 356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-09-11
    CIF 29 - Secretary → ME
  • 12
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,599 GBP2023-08-31
    Officer
    2005-08-01 ~ 2005-08-08
    CIF 12 - Director → ME
  • 13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -852,053 GBP2023-05-31
    Officer
    2008-05-07 ~ 2008-05-08
    CIF 21 - Director → ME
  • 14
    INDEPENDENT TELECOMS PLUS LIMITED - 2006-09-29
    The Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2006-11-07
    CIF 7 - Director → ME
  • 15
    1st Floor C/o Star Refining Ltd, 56a Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-12 ~ 2002-11-14
    CIF 20 - Director → ME
  • 16
    MC1003 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2006-06-24
    CIF 11 - Director → ME
  • 17
    SURFACE WORLD LIMITED - 2008-05-08
    1a Baron Close, Baron Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ 2007-01-22
    CIF 5 - Director → ME
  • 18
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ 2007-08-30
    CIF 8 - Director → ME
  • 19
    NEUTRALPRINT LIMITED - 2009-11-07
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2007-12-01
    CIF 2 - Director → ME
  • 20
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-15
    CIF 14 - Director → ME
  • 21
    SECOND OFFICE LIMITED - 2017-09-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-01-31 ~ 2003-05-13
    CIF 19 - Director → ME
  • 22
    LIMEHOUSE PRACTICE LIMITED - 2006-01-17
    MC1001 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2006-01-09
    CIF 10 - Director → ME
  • 23
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED - 2017-05-08
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,496 GBP2024-03-31
    Officer
    2004-11-08 ~ 2004-12-01
    CIF 15 - Director → ME
  • 24
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ 2006-11-27
    CIF 6 - Director → ME
  • 25
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,220 GBP2023-12-30
    Officer
    2003-04-01 ~ 2003-06-25
    CIF 18 - Director → ME
  • 26
    Suite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2004-09-09
    CIF 17 - Director → ME
  • 27
    88 Brook Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2007-09-13
    CIF 4 - Director → ME
  • 28
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-19 ~ 2005-05-20
    CIF 13 - Director → ME
  • 29
    QTEL ENGINEERING LIMITED - 2009-09-09
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,139 GBP2019-12-31
    Officer
    2005-08-08 ~ 2009-09-09
    CIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.