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 3
  • 1
    Mr Alexander Cathcart-kay
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henderson, Nicola Jane Irene
    Personal Assistant 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
  • 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Poland, David Allan
    Dental Technician born in July 1962
    Individual (3 offsprings)
    Officer
    2009-01-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Rutland, Alan Charles
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2012-12-27 ~ 2017-06-27
    OF - Director → CIF 0
    2017-07-13 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Parker, John
    Proposed Director born in August 1966
    Individual
    Officer
    2005-08-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Mr Robert Gordon Cathcart-kay
    Born in September 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-13 ~ 2019-04-15
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-06-11 ~ 2009-11-13
    PE - Nominee Secretary → CIF 0
  • 8
    MANCORP (UK) LIMITED
    21 Saint Thomas Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-11 ~ 2005-08-02
    PE - Director → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCCLURE HOLDINGS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
102,859 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
528,931 GBP2024-06-30
528,931 GBP2023-06-30
Fixed Assets
631,790 GBP2024-06-30
528,931 GBP2023-06-30
Debtors
0 GBP2024-06-30
103,256 GBP2023-06-30
Cash at bank and in hand
13,044 GBP2024-06-30
0 GBP2023-06-30
Current Assets
13,044 GBP2024-06-30
103,256 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-811,782 GBP2024-06-30
-784,953 GBP2023-06-30
Net Current Assets/Liabilities
-798,738 GBP2024-06-30
-681,697 GBP2023-06-30
Total Assets Less Current Liabilities
-166,948 GBP2024-06-30
-152,766 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-167,948 GBP2024-06-30
-153,766 GBP2023-06-30
Equity
-166,948 GBP2024-06-30
-152,766 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
103,376 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
517 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
517 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
102,859 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
103,256 GBP2023-06-30
Other Creditors
Current
811,782 GBP2024-06-30
784,953 GBP2023-06-30

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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