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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 12
  • 1
    Mr Alexander Cathcart-kay
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Gordon Cathcart-kay
    Born in September 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Hilliard James Cathcart-kay
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rutland, Alan Charles
    Director born in February 1957
    Individual (462 offsprings)
    Officer
    2012-12-27 ~ 2017-06-27
    OF - Director → CIF 0
    2017-07-13 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Parker, John
    Proposed Director born in August 1966
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Poland, David Allan
    Dental Technician born in July 1962
    Individual (10 offsprings)
    Officer
    2009-01-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Henderson, Nicola Jane Irene
    Born in June 1972
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Henderson, Nicola Jane Irene
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-06-11 ~ 2009-11-13
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 11
    MANCORP (UK) LIMITED
    21 Saint Thomas Street, Bristol
    Active Corporate (9 parents, 70 offsprings)
    Officer
    2002-06-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2009-11-13 ~ 2019-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCLURE HOLDINGS LIMITED

Period: 2002-06-11 ~ now
Company number: 04458575
Registered name
MCCLURE HOLDINGS LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Investment Property
217,281 GBP2025-06-30
103,376 GBP2024-06-30
Fixed Assets - Investments
528,931 GBP2025-06-30
528,931 GBP2024-06-30
Fixed Assets
746,212 GBP2025-06-30
632,307 GBP2024-06-30
Cash at bank and in hand
11,257 GBP2025-06-30
13,044 GBP2024-06-30
Creditors
Current
-930,907 GBP2025-06-30
-811,782 GBP2024-06-30
Net Current Assets/Liabilities
-919,650 GBP2025-06-30
-798,738 GBP2024-06-30
Total Assets Less Current Liabilities
-173,438 GBP2025-06-30
-166,431 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-174,438 GBP2025-06-30
-167,431 GBP2024-06-30
Equity
-173,438 GBP2025-06-30
-166,431 GBP2024-06-30
Investment Property - Fair Value Model
217,281 GBP2025-06-30
103,376 GBP2024-06-30
Other Creditors
Current
930,907 GBP2025-06-30
811,782 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • MCCLURE HOLDINGS LIMITED
    Info
    Registered number 04458575
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 April 2026 and licensed under the Open Government Licence v3.0.