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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 7
  • 1
    Macklin, Shaun Jeffery
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Shaun Jeffery Macklin
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ahmed, Tahir
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Tahir Ahmed
    Born in July 1978
    Individual (20 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Zhao, Xiaoxiang
    Born in February 1992
    Individual (5 offsprings)
    Officer
    2025-12-25 ~ now
    OF - Director → CIF 0
  • 4
    KUMAR ASSOCIATES LIMITED
    06177565
    28a, The Hundred, Romsey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    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
  • 5
    ST BARBE COMPANY SERVICES LTD
    ST. BARBE COMPANY SERVICES LIMITED 03657829
    7, Latimer Street, Romsey, England
    Dissolved Corporate (5 parents, 56 offsprings)
    Officer
    2002-10-31 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAUN MACKLIN & CO LIMITED

Period: 2025-11-20 ~ now
Company number: 04578291
Registered names
SHAUN MACKLIN & CO LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
422 GBP2024-10-31
1,061 GBP2023-10-31
Current Assets
101,494 GBP2024-10-31
181,817 GBP2023-10-31
Creditors
Amounts falling due within one year
-52,831 GBP2024-10-31
-97,412 GBP2023-10-31
Net Current Assets/Liabilities
49,450 GBP2024-10-31
85,553 GBP2023-10-31
Total Assets Less Current Liabilities
49,872 GBP2024-10-31
86,614 GBP2023-10-31
Creditors
Amounts falling due after one year
-18,800 GBP2023-10-31
Net Assets/Liabilities
49,872 GBP2024-10-31
67,814 GBP2023-10-31
Equity
49,872 GBP2024-10-31
67,814 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • SHAUN MACKLIN & CO LIMITED
    Info
    SHAUN MACKLIN & CO LIMITED - 2025-11-20
    Registered number 04578291
    Top Floor Buckley House, 31a The Hundred, Romsey, Hampshire SO51 8GD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.