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
Watling, Henry Richard Mclaren
Born in December 1956Individual (78 offsprings)Officer2002-02-13 ~ nowOF - Director → CIF 0Mr Henry Richard Mclaren Watling
Born in December 1956Individual (78 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Hadwen, Anna
Administrator born in November 1971Individual (1 offspring)Officer2002-02-13 ~ 2003-06-24OF - Director → CIF 0 - 3
Erskine, Robin David
Accountant born in February 1948Individual (18 offsprings)Officer2003-05-01 ~ 2009-06-03OF - Director → CIF 0 - 5
Leefield, Charlotte Diana Balfe
Director born in July 1966Individual (5 offsprings)Officer2013-07-04 ~ 2014-03-31OF - Director → CIF 0 - 6
MCLAREN COSEC LIMITED
041578183 Old Garden House, The Lanterns Bridge Lane, LondonDissolved Corporate (73 offsprings)Officer2002-02-13 ~ 2007-09-01OF - Secretary → CIF 0
Company in focus
MCLAREN COFORM LIMITED
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
- Registered number 04372970
MCLAREN COFORM LIMITED
InfoMclarens Unit 1, 1st Floor, Old Station Yard, Petworth GU28 0JFPRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 MCLAREN COFORM LIMITED
SRegistered number missing3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3ADCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 2
CEDAR INTEGRATED TECHNOLOGIES LIMITED
06607617Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (3 parents)Officer2008-06-02 ~ 2009-10-01CIF 25 - Director → ME - 3ECLORE LIMITED - now
RICHARDS AND ROBERTSON LIMITED
- 2009-05-14 06644390Mais 1st And 2nd Floors, 19 Pennard Road, LondonDissolved Corporate (6 parents)Officer2008-07-11 ~ 2008-07-15CIF 24 - Director → ME - 4
ELBUS INVESTMENTS LIMITED
06575565Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer2008-04-24 ~ 2008-05-22CIF 23 - Director → ME - 5
ELBUS TECHNOLOGIES LIMITED
06575538Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-24 ~ 2008-05-22CIF 22 - Director → ME - 6
ELLESON INVESTMENTS LIMITED
05222538Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (6 parents)Officer2004-09-06 ~ 2011-01-13CIF 28 - Director → ME - 8
EURO EXCHANGE SECURITIES UK LIMITED
06409565107 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2007-10-25 ~ 2007-12-06CIF 1 - Director → ME - 9
FOLDE LIMITED
05257895461 Redford Close, Feltham, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-8,623 GBP2017-10-31Officer2004-10-13 ~ 2005-10-03CIF 16 - Director → ME - 10GOOSE REAL ESTATE LIMITED - now
GOOSE'S MULTIMEDIA LIMITED
- 2020-07-27 05659221E-DOC GROUP LIMITED
- 2010-06-25 05659221Mclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United KingdomActive Corporate (7 parents)Equity (Company account)-12,121 GBP2025-01-31Officer2005-12-20 ~ 2010-07-19CIF 27 - Director → ME - 11
GREENWIN STRATEGY LIMITED
08587429Penhurst House, 352- 356 Battersea Park Road, London, EnglandDissolved Corporate (4 parents)Officer2013-07-04 ~ 2014-09-11CIF 29 - Secretary → ME - 12
GREY DOG DESIGN LIMITED
05523619Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)13,712 GBP2024-08-31Officer2005-08-01 ~ 2005-08-08CIF 12 - Director → ME - 13
IDG SECURITY (UK) LIMITED
06586540Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)-837,318 GBP2024-05-31Officer2008-05-07 ~ 2008-05-08CIF 21 - Director → ME - 15
JAD'OR LIMITED
045884101st Floor C/o Star Refining Ltd, 56a Hatton Garden, LondonDissolved Corporate (5 parents)Officer2002-11-12 ~ 2002-11-14CIF 20 - Director → ME - 17MDO ENTERPRISES LIMITED - now
SURFACE WORLD LIMITED
- 2008-05-08 059075131a Baron Close, Baron Street, LondonDissolved Corporate (6 parents)Officer2007-01-22 ~ 2007-01-22CIF 5 - Director → ME - 18MIKEM LIMITED - now
SPRINGWOOD PROPERTY CONSULTANTS LIMITED
- 2007-09-04 05561312Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (7 parents)Officer2005-09-12 ~ 2007-08-30CIF 8 - Director → ME - 19NEUTRALPRINT COMMUNICATIONS LIMITED - now
NEUTRALPRINT LIMITED
- 2009-11-07 063398113 Field Court, Grays Inn, LondonDissolved Corporate (6 parents)Officer2007-08-10 ~ 2007-12-01CIF 2 - Director → ME - 21S.T. ORGANISATION LIMITED - now
SECOND OFFICE LIMITED
- 2017-09-18 04653945Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2003-01-31 ~ 2003-05-13CIF 19 - Director → ME - 23TALKHIR TRADE INVEST LTD - nowADVENT HITECH LTD - 2018-02-12
ADVENT ADMINISTRATION LIMITED
- 2017-05-08 05280141Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-2,496 GBP2024-03-31Officer2004-11-08 ~ 2004-12-01CIF 15 - Director → ME - 24
TELECOM EXTRAS LIMITED
05945549Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer2006-09-25 ~ 2006-11-27CIF 6 - Director → ME - 25
THE PLEASURE HORSE SOCIETY LIMITED
04718350Flat B 63 Bulwer Road, Leytonstone, London, EnglandActive Corporate (8 parents)Equity (Company account)-23,803 GBP2024-12-30Officer2003-04-01 ~ 2003-06-25CIF 18 - Director → ME - 26
TOUR BRITANNIA LIMITED
05222462Suite 300 30 Horse Fair, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-09-06 ~ 2004-09-09CIF 17 - Director → ME - 28
VOLTA SOUTH LIMITED
05457625Suite B, 29 Harley Street, LondonDissolved Corporate (5 parents)Officer2005-05-19 ~ 2005-05-20CIF 13 - Director → ME - 29WILSON, BRYDON & KENNEDY LIMITED - now
QTEL ENGINEERING LIMITED
- 2009-09-09 05531095300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)11,139 GBP2019-12-31Officer2005-08-08 ~ 2009-09-09CIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.