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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Leefield, Charlotte Diana Balfe
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Erskine, Robin David
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    The Director Limited
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 4
    Watling, Henry Richard Mclaren
    Born in December 1956
    Individual (88 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Mclaren Watling
    Born in December 1956
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hadwen, Anna
    Administrator born in November 1971
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    352-6, Battersea Park Road, London, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
    2007-09-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 7
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 100 offsprings)
    Officer
    2002-02-13 ~ 2007-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLAREN COFORM LIMITED

Period: 2002-02-13 ~ now
Company number: 04372970
Registered name
MCLAREN COFORM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 41
  • 1
    ALL GREEN DELIVERY MACHINE LIMITED
    05983456
    5 Old School House The Lanterns, Bridge Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-10-31
    CIF 10 - Director → ME
  • 2
    AMERICAN MOTORS LIMITED
    05679886
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ 2006-02-06
    CIF 13 - Director → ME
  • 3
    CEDAR INTEGRATED TECHNOLOGIES LIMITED
    06607617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-10-01
    CIF 37 - Director → ME
  • 4
    CEDAR SOFTWARE TECHNOLOGY LIMITED
    06132846
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-10-01
    CIF 4 - Director → ME
  • 5
    CEDAR TECHNICAL LIMITED - now
    ROSLIN LIMITED - 2007-02-19
    CEDAR SYSTEMS UK LIMITED
    - 2006-11-28 04979107
    5 Old School House, The Lanterns, Bridge Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-28 ~ 2003-12-04
    CIF 26 - Director → ME
  • 6
    CRUMBS PRODUCTIONS LIMITED
    06076647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-28
    Commencement of winding up on 2010-09-08
    Conclusion of winding up on 2012-02-28
    Dissolved on 2012-05-29
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ 2007-02-08
    CIF 5 - Director → ME
  • 7
    ECLORE LIMITED - now
    RICHARDS AND ROBERTSON LIMITED
    - 2009-05-14 06644390
    Mais 1st And 2nd Floors, 19 Pennard Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ 2008-07-15
    CIF 36 - Director → ME
  • 8
    ELBUS INVESTMENTS LIMITED
    06575565
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2008-05-22
    CIF 35 - Director → ME
  • 9
    ELBUS TECHNOLOGIES LIMITED
    06575538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2008-05-22
    CIF 34 - Director → ME
  • 10
    ELLESON INVESTMENTS LIMITED
    05222538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ 2011-01-13
    CIF 40 - Director → ME
  • 11
    ENGAGE GROUP (UK) LIMITED - now
    LIMEHOUSE IMAGING LIMITED
    - 2010-03-15 05525929
    MC1002 LIMITED
    - 2005-09-19 05525929 05525930... (more)
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-01-09
    CIF 15 - Director → ME
  • 12
    EURO EXCHANGE SECURITIES UK LIMITED
    06409565
    107 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-10-25 ~ 2007-12-06
    CIF 1 - Director → ME
  • 13
    FOLDE LIMITED
    05257895
    461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2005-10-03
    CIF 23 - Director → ME
  • 14
    FOOD FURNITURE LIMITED
    04669359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2011-04-17
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-18 ~ 2003-02-20
    CIF 29 - Director → ME
  • 15
    GENERAL CONSULTING ASSOCIATES LIMITED
    04581945
    3 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ 2002-11-06
    CIF 32 - Director → ME
  • 16
    GOOSE REAL ESTATE LIMITED - now
    GOOSE'S MULTIMEDIA LIMITED
    - 2020-07-27 05659221
    E-DOC GROUP LIMITED
    - 2010-06-25 05659221
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-20 ~ 2010-07-19
    CIF 39 - Director → ME
  • 17
    GREENWIN STRATEGY LIMITED
    08587429
    Penhurst House, 352- 356 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2014-09-11
    CIF 41 - Secretary → ME
  • 18
    GREY DOG DESIGN LIMITED
    05523619
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2005-08-08
    CIF 18 - Director → ME
  • 19
    IDG SECURITY (UK) LIMITED
    06586540
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-05-08
    CIF 33 - Director → ME
  • 20
    ITP LIMITED
    - now 05944223
    INDEPENDENT TELECOMS PLUS LIMITED
    - 2006-09-29 05944223
    The Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ 2006-11-07
    CIF 12 - Director → ME
  • 21
    JABOROSA LIMITED
    04701791
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-04-22
    CIF 28 - Director → ME
  • 22
    JAD'OR LIMITED
    04588410
    1st Floor C/o Star Refining Ltd, 56a Hatton Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ 2002-11-14
    CIF 31 - Director → ME
  • 23
    LIMEHOUSE PRINT LIMITED
    - now 05525930
    MC1003 LIMITED
    - 2005-09-19 05525930 05525929... (more)
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2006-06-24
    CIF 16 - Director → ME
  • 24
    MDO ENTERPRISES LIMITED - now
    SURFACE WORLD LIMITED
    - 2008-05-08 05907513
    1a Baron Close, Baron Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ 2007-01-22
    CIF 7 - Director → ME
  • 25
    MIKEM LIMITED - now
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED
    - 2007-09-04 05561312
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-12 ~ 2007-08-30
    CIF 14 - Director → ME
  • 26
    NEUTRALPRINT COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-07-25
    NEUTRALPRINT LIMITED
    - 2009-11-07 06339811
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2007-12-01
    CIF 2 - Director → ME
  • 27
    PERSEUS LIMITED
    05351046
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-03 ~ 2005-02-14
    CIF 21 - Director → ME
  • 28
    QTEL GLOBAL NETWORKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06
    Administration ended on 2009-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13
    Dissolved on 2014-05-21
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2005-02-15
    CIF 20 - Director → ME
  • 29
    S.T. ORGANISATION LIMITED - now
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-31 ~ 2003-05-13
    CIF 30 - Director → ME
  • 30
    SECOND OFFICE (UGANDA) LIMITED
    05999004
    5 Old School House, The Lanterns Bridge Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2006-11-16
    CIF 8 - Director → ME
  • 31
    SYNERGY COMMUNICATIONS LIMITED - now
    LIMEHOUSE PRACTICE LIMITED
    - 2006-01-17 05525938
    MC1001 LIMITED
    - 2005-09-19 05525938 05525929... (more)
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-01-09
    CIF 17 - Director → ME
  • 32
    TALKHIR TRADE INVEST LTD - now
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED
    - 2017-05-08 05280141
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-08 ~ 2004-12-01
    CIF 22 - Director → ME
  • 33
    TELECOM EXTRAS LIMITED
    05945549
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2006-11-27
    CIF 11 - Director → ME
  • 34
    THE NATURAL WREATH COMPANY LTD - now
    BRIANA ANOFF LIMITED - 2026-04-21
    DICENTRA DESIGNS LIMITED
    - 2013-08-30 06258208 07875617
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (5 parents)
    Officer
    2007-05-24 ~ 2008-05-01
    CIF 3 - Director → ME
  • 35
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    31 Whitehouse Meadows, Leigh-on-sea, England
    Active Corporate (8 parents)
    Officer
    2003-04-01 ~ 2003-06-25
    CIF 27 - Director → ME
  • 36
    THE WALKING PARTY LIMITED
    05999008
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2006-11-16
    CIF 9 - Director → ME
  • 37
    TOUR BRITANNIA LIMITED
    05222462
    Suite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ 2004-09-09
    CIF 24 - Director → ME
  • 38
    TOURIST TROPHY LIMITED
    05222463
    44 Main Road, Middleton Cheney, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2010-10-11
    CIF 25 - Director → ME
  • 39
    VICTORIA MOORE LIMITED
    06076650 SC508974
    88 Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2007-09-13
    CIF 6 - Director → ME
  • 40
    VOLTA SOUTH LIMITED
    05457625
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ 2005-05-20
    CIF 19 - Director → ME
  • 41
    WILSON, BRYDON & KENNEDY LIMITED
    - now 05531095
    QTEL ENGINEERING LIMITED
    - 2009-09-09 05531095
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-08 ~ 2009-09-09
    CIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.