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 2
  • 1
    Grant, Andrew
    Chartered Accountant born in May 1968
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Grant
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grant, Kathryn Wendy
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Grant, Kathryn Wendy
    Director
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fellows, Simon
    Director born in June 1965
    Individual
    Officer
    2002-12-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Stewart, Ronald Leonhard
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2003-05-01
    OF - Director → CIF 0
    Stewart, Ronald Leonhard
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACK BUSINESS SERVICES LIMITED

Previous name
FORTURO GROUP LIMITED - 2003-05-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
5,368 GBP2024-04-30
5,200 GBP2023-04-30
Current Assets
192,960 GBP2024-04-30
184,304 GBP2023-04-30
Creditors
Amounts falling due within one year
-71,634 GBP2024-04-30
-49,816 GBP2023-04-30
Net Current Assets/Liabilities
121,326 GBP2024-04-30
134,488 GBP2023-04-30
Total Assets Less Current Liabilities
126,694 GBP2024-04-30
139,688 GBP2023-04-30
Creditors
Amounts falling due after one year
-24,167 GBP2024-04-30
-34,167 GBP2023-04-30
Net Assets/Liabilities
102,527 GBP2024-04-30
105,521 GBP2023-04-30
Equity
102,527 GBP2024-04-30
105,521 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Related profiles found in government register
  • MACK BUSINESS SERVICES LIMITED
    Info
    FORTURO GROUP LIMITED - 2003-05-09
    Registered number 04608901
    Office 2, Tweed House, Park Lane, Swanley, Kent BR8 8DT
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MACK BUSINESS SERVICES LIMITED
    S
    Registered number missing
    36a Gordon Road, Dartford, Kent, DA1 2LQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    14 Regis Place, Brixton, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    36a Gordon Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 37
  • 1
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -724 GBP2024-04-30
    Officer
    2006-10-01 ~ 2023-01-09
    CIF 39 - Secretary → ME
  • 2
    4THEBOSS.COM LIMITED - 2004-01-08
    BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED - 2003-09-09
    BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED - 2002-11-21
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    985 GBP2020-12-31
    Officer
    2003-06-17 ~ 2004-08-23
    CIF 11 - Secretary → ME
  • 3
    36a Gordon Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-27 ~ 2012-02-27
    CIF 26 - Secretary → ME
  • 4
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112 GBP2018-03-31
    Officer
    2004-04-02 ~ 2008-03-31
    CIF 9 - Secretary → ME
  • 5
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    57,377 GBP2023-12-31
    Officer
    2005-12-01 ~ 2011-12-01
    CIF 25 - Secretary → ME
  • 6
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-12-06 ~ 2011-07-21
    CIF 19 - Secretary → ME
  • 7
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-04-07 ~ 2011-04-07
    CIF 41 - Secretary → ME
  • 8
    BRYTE AUTOMOTIVE LIMITED - 2000-12-29
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-05-31 ~ 2011-08-24
    CIF 30 - Secretary → ME
  • 9
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    528 GBP2023-11-30
    Officer
    2006-11-29 ~ 2011-11-29
    CIF 40 - Secretary → ME
  • 10
    ORETON ELECTRICAL INSTALLATION CO. LIMITED - 1990-03-16
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,355 GBP2024-04-30
    Officer
    2004-06-30 ~ 2012-03-31
    CIF 32 - Secretary → ME
  • 11
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    220,059 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-04-13
    CIF 6 - Secretary → ME
  • 12
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2006-10-13 ~ 2013-10-01
    CIF 37 - Secretary → ME
  • 13
    SPF WORLDWIDE LOGISTICS LIMITED - 2007-11-09
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-11-14 ~ 2009-02-02
    CIF 4 - Secretary → ME
  • 14
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-12-12
    CIF 8 - Secretary → ME
  • 15
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,460 GBP2019-01-31
    Officer
    2005-01-19 ~ 2005-09-01
    CIF 7 - Secretary → ME
  • 16
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-07-05 ~ 2011-07-04
    CIF 34 - Secretary → ME
  • 17
    POLE STAR BUILDERS LIMITED - 2009-09-27
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-24 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 18
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    704 GBP2023-10-31
    Officer
    2006-10-09 ~ 2011-10-09
    CIF 13 - Secretary → ME
  • 19
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,875 GBP2024-02-29
    Officer
    2007-02-22 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 20
    36a Gordon Road, Dartford
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2012-01-26
    CIF 18 - Secretary → ME
  • 21
    S&E FUTURE INVESTMENTS LIMITED - 2013-11-07
    145 - 157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-06-30
    CIF 16 - Secretary → ME
  • 22
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2012-02-02
    CIF 22 - Secretary → ME
  • 23
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    244,771 GBP2024-02-29
    Officer
    2006-11-10 ~ 2011-11-10
    CIF 36 - Secretary → ME
  • 24
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,768 GBP2024-03-31
    Officer
    2004-01-19 ~ 2012-01-19
    CIF 14 - Secretary → ME
  • 25
    RDW FIRST LIMITED - 2002-10-08
    OAKBAY INITIATIVES LIMITED - 2002-08-12
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    547,644 GBP2016-03-31
    Officer
    2008-01-14 ~ 2013-06-24
    CIF 12 - Secretary → ME
  • 26
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,484 GBP2024-03-31
    Officer
    2006-03-06 ~ 2008-07-01
    CIF 5 - Secretary → ME
  • 27
    23 Widmore Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2011-11-18
    CIF 38 - Secretary → ME
  • 28
    40 Brownsea View Avenue, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ 2009-11-09
    CIF 2 - Secretary → ME
  • 29
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,444 GBP2023-08-31
    Officer
    2005-05-05 ~ 2012-05-05
    CIF 21 - Secretary → ME
  • 30
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,470 GBP2023-07-31
    Officer
    2008-04-23 ~ 2012-04-23
    CIF 31 - Secretary → ME
  • 31
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,083 GBP2023-10-31
    Officer
    2003-09-25 ~ 2009-11-30
    CIF 10 - Secretary → ME
  • 32
    TROUSER PRESS LIMITED - 2003-09-10
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-11-13 ~ 2011-11-27
    CIF 28 - Secretary → ME
  • 33
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    366 GBP2016-06-30
    Officer
    2003-07-10 ~ 2011-07-09
    CIF 29 - Secretary → ME
  • 34
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2012-05-15
    CIF 23 - Secretary → ME
  • 35
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,364 GBP2016-02-28
    Officer
    2004-02-04 ~ 2011-06-13
    CIF 27 - Secretary → ME
  • 36
    ANAIAK LIMITED - 2008-11-13
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73,738 GBP2019-04-30
    Officer
    2007-10-03 ~ 2008-10-17
    CIF 1 - Secretary → ME
  • 37
    IDEAS AT WORK LIMITED - 2001-05-25
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2003-06-12 ~ 2011-07-01
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.