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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 6
  • 1
    Mclennan, Katie Rose Heathfield
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Rose Heathfield Mclennan
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Charlton, Nick
    Architect born in September 1972
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Pettorino, Anthony John
    Architect born in May 1964
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Mclennan, Wayne Russell
    Architect born in March 1959
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Wayne Russell Mclennan
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-07-01 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-07-01 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLENNAN ARCHITECTS LIMITED

Period: 2002-07-01 ~ 2017-07-04
Company number: 04474030
Registered name
MCLENNAN ARCHITECTS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets
1,529 GBP2014-07-31
Fixed Assets
1,529 GBP2014-07-31
Debtors
48,418 GBP2014-07-31
Cash at bank and in hand
389 GBP2015-07-31
9,338 GBP2014-07-31
Current Assets
389 GBP2015-07-31
57,756 GBP2014-07-31
Current liabilities
1,023 GBP2015-07-31
8,235 GBP2014-07-31
Net Current Assets/Liabilities
-634 GBP2015-07-31
49,521 GBP2014-07-31
Total Assets Less Current Liabilities
-634 GBP2015-07-31
51,050 GBP2014-07-31
Called-up share capital
51,000 GBP2015-07-31
51,000 GBP2014-07-31
Retained earnings
-51,634 GBP2015-07-31
50 GBP2014-07-31
Shareholder's fund
-634 GBP2015-07-31
51,050 GBP2014-07-31
Intangible fixed assets - Cost/valuation
105,000 GBP2014-07-31
Intangible fixed assets - Accumulated amortisation/impairment
105,000 GBP2014-07-31
Cost/valuation of tangible fixed assets
65,791 GBP2014-07-31
Tangible fixed assets - Disposals
-65,791 GBP2014-08-01 ~ 2015-07-31
Depreciation of tangible fixed assets
64,262 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
505 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-64,767 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
51,000 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
51,000 GBP2015-07-31
51,000 GBP2014-07-31

  • MCLENNAN ARCHITECTS LIMITED
    Info
    Registered number 04474030
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire SO14 3LA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 and dissolved on 2017-07-04 (15 years). The status of the company number is Dissolved.
    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.