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
    Ahmed, Tahir
    Chartered Accountant born in July 1978
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Tahir Ahmed
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macklin, Shaun Jeffery
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 3
    28a, The Hundred, Romsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,325 GBP2022-12-31
    Person with significant control
    2024-11-01 ~ now
    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
Ceased 4
  • 1
    Mr Shaun Jeffery Macklin
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
  • 2
    ST. BARBE COMPANY SERVICES LIMITED
    7, Latimer Street, Romsey, England
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-10-31 ~ 2023-03-07
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAUN MACKLIN & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
1,061 GBP2023-10-31
2,039 GBP2022-10-31
Current Assets
181,817 GBP2023-10-31
154,500 GBP2022-10-31
Creditors
Amounts falling due within one year
-97,412 GBP2023-10-31
-71,129 GBP2022-10-31
Net Current Assets/Liabilities
85,553 GBP2023-10-31
84,058 GBP2022-10-31
Total Assets Less Current Liabilities
86,614 GBP2023-10-31
86,097 GBP2022-10-31
Creditors
Amounts falling due after one year
-18,800 GBP2023-10-31
-29,700 GBP2022-10-31
Net Assets/Liabilities
67,814 GBP2023-10-31
56,397 GBP2022-10-31
Equity
67,814 GBP2023-10-31
56,397 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31

  • SHAUN MACKLIN & CO LIMITED
    Info
    Registered number 04578291
    Top Floor Buckley House, 31a The Hundred, Romsey, Hampshire SO51 8GD
    Private Limited Company incorporated on 2002-10-31 (22 years 8 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
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.