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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
Active 3
  • 1
    Ahmed, Tahir
    Chartered Accountant born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Tahir Ahmed
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macklin, Shaun Jeffery
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28a, The Hundred, Romsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,687 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Shaun Jeffery Macklin
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    ST. BARBE COMPANY SERVICES LIMITED
    icon of address7, 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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAUN MACKLIN & CO LIMITED

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
    Registered number 04578291
    icon of addressTop Floor Buckley House, 31a The Hundred, Romsey, Hampshire SO51 8GD
    Private Limited Company incorporated on 2002-10-31 (23 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.