logo
explain how to read the page

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
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Mclaren Watling
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    icon of address352-6, Battersea Park Road, London, England
    Active Corporate (1 parent, 148 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Leefield, Charlotte Diana Balfe
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Hadwen, Anna
    Administrator born in November 1971
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    Erskine, Robin David
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    The Director Limited
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 5
    icon of address3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2002-02-13 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 6
    MCLARENS CO SEC LTD - now
    BMAS LIMITED
    - 2013-05-22
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent, 148 offsprings)
    Officer
    2007-09-01 ~ 2013-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MCLAREN COFORM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
Related profiles found in government register
  • MCLAREN COFORM LIMITED
    Info
    Registered number 04372970
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth GU28 0JF
    Private Limited Company incorporated on 2002-02-13 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • MCLAREN COFORM LIMITED
    S
    Registered number missing
    icon of address3 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
    icon of addressNew Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-05-01
    CIF 3 - Director → ME
  • 2
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-10-01
    CIF 25 - Director → ME
  • 3
    RICHARDS AND ROBERTSON LIMITED - 2009-05-14
    icon of addressMais 1st And 2nd Floors, 19 Pennard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2008-07-15
    CIF 24 - Director → ME
  • 4
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-05-22
    CIF 23 - Director → ME
  • 5
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-05-22
    CIF 22 - Director → ME
  • 6
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2011-01-13
    CIF 28 - Director → ME
  • 7
    LIMEHOUSE IMAGING LIMITED - 2010-03-15
    MC1002 LIMITED - 2005-09-19
    icon of addressNew City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-01-09
    CIF 9 - Director → ME
  • 8
    icon of address107 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2007-12-06
    CIF 1 - Director → ME
  • 9
    icon of address461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2005-10-03
    CIF 16 - Director → ME
  • 10
    E-DOC GROUP LIMITED - 2010-06-25
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2010-07-19
    CIF 27 - Director → ME
  • 11
    icon of addressPenhurst House, 352- 356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2014-09-11
    CIF 29 - Secretary → ME
  • 12
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-08
    CIF 12 - Director → ME
  • 13
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2008-05-08
    CIF 21 - Director → ME
  • 14
    INDEPENDENT TELECOMS PLUS LIMITED - 2006-09-29
    icon of addressThe Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-07
    CIF 7 - Director → ME
  • 15
    icon of address1st Floor C/o Star Refining Ltd, 56a Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-12 ~ 2002-11-14
    CIF 20 - Director → ME
  • 16
    MC1003 LIMITED - 2005-09-19
    icon of addressNew City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-06-24
    CIF 11 - Director → ME
  • 17
    SURFACE WORLD LIMITED - 2008-05-08
    icon of address1a Baron Close, Baron Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-22 ~ 2007-01-22
    CIF 5 - Director → ME
  • 18
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2007-08-30
    CIF 8 - Director → ME
  • 19
    NEUTRALPRINT LIMITED - 2009-11-07
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2007-12-01
    CIF 2 - Director → ME
  • 20
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    icon of address10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    CIF 14 - Director → ME
  • 21
    SECOND OFFICE LIMITED - 2017-09-18
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-31 ~ 2003-05-13
    CIF 19 - Director → ME
  • 22
    LIMEHOUSE PRACTICE LIMITED - 2006-01-17
    MC1001 LIMITED - 2005-09-19
    icon of addressNew City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-01-09
    CIF 10 - Director → ME
  • 23
    ADVENT ADMINISTRATION LIMITED - 2017-05-08
    ADVENT HITECH LTD - 2018-02-12
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2004-12-01
    CIF 15 - Director → ME
  • 24
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-25 ~ 2006-11-27
    CIF 6 - Director → ME
  • 25
    icon of addressFlat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-25
    CIF 18 - Director → ME
  • 26
    icon of addressSuite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ 2004-09-09
    CIF 17 - Director → ME
  • 27
    icon of address88 Brook Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-13
    CIF 4 - Director → ME
  • 28
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-19 ~ 2005-05-20
    CIF 13 - Director → ME
  • 29
    QTEL ENGINEERING LIMITED - 2009-09-09
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-08 ~ 2009-09-09
    CIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.