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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fellows, Simon
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Grant, Andrew
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Grant
    Born in May 1968
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stewart, Ronald Leonhard
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-12-04 ~ 2003-05-01
    OF - Director → CIF 0
    Stewart, Ronald Leonhard
    Individual (14 offsprings)
    Officer
    2002-12-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Grant, Kathryn Wendy
    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
    Kathryn Wendy Grant
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACK BUSINESS SERVICES LIMITED

Period: 2003-05-09 ~ now
Company number: 04608901
Registered names
MACK BUSINESS SERVICES LIMITED - now
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 (23 years 3 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 41
  • 1
    101 HORNSEY LANE RTM COMPANY LIMITED
    05783046
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (11 parents)
    Officer
    2006-10-01 ~ 2023-01-09
    CIF 39 - Secretary → ME
  • 2
    4THE BOSS LIMITED
    - now 04566404
    4THEBOSS.COM LIMITED
    - 2004-01-08 04566404
    BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED
    - 2003-09-09 04566404
    BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED - 2002-11-21
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-06-17 ~ 2004-08-23
    CIF 11 - Secretary → ME
  • 3
    ACCESS SPAIN LIMITED
    05058141
    36a Gordon Road, Dartford, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-27 ~ 2012-02-27
    CIF 26 - Secretary → ME
  • 4
    AMBER Q PROJECT MANAGEMENT LIMITED
    05092156
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ 2008-03-31
    CIF 9 - Secretary → ME
  • 5
    BEASLEY ELECTRICAL MAINTENANCE CO LIMITED
    05642518
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2011-12-01
    CIF 25 - Secretary → ME
  • 6
    BEDTIME STORIES LIMITED
    05883443
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-07-21
    CIF 19 - Secretary → ME
  • 7
    BL WINDOWS LIMITED
    06556725
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2011-04-07
    CIF 41 - Secretary → ME
  • 8
    BRYTE ENERGY LIMITED
    - now 03830976
    BRYTE AUTOMOTIVE LIMITED - 2000-12-29
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-05-31 ~ 2011-08-24
    CIF 30 - Secretary → ME
  • 9
    BT ASSOCIATES LIMITED
    06013862
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2011-11-29
    CIF 40 - Secretary → ME
  • 10
    COMWIRE LIMITED
    - now 01211010
    ORETON ELECTRICAL INSTALLATION CO. LIMITED - 1990-03-16
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ 2012-03-31
    CIF 32 - Secretary → ME
  • 11
    DPB PROPERTY LIMITED
    05378516
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-02-28 ~ 2005-04-13
    CIF 6 - Secretary → ME
  • 12
    E-PORTFOLIO SOLUTIONS LIMITED
    05966610
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2006-10-13 ~ 2013-10-01
    CIF 37 - Secretary → ME
  • 13
    ELECTRA INTERNATIONAL LIMITED
    - now 06252559
    SPF WORLDWIDE LOGISTICS LIMITED - 2007-11-09
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ 2009-02-02
    CIF 4 - Secretary → ME
  • 14
    FABULOUS & FRENCH LIMITED
    05327080
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2005-12-12
    CIF 8 - Secretary → ME
  • 15
    HRH ASSOCIATES LIMITED
    05336802
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-19 ~ 2005-09-01
    CIF 7 - Secretary → ME
  • 16
    JOBS FOR ALL LIMITED
    04477880
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-07-05 ~ 2011-07-04
    CIF 34 - Secretary → ME
  • 17
    JPR HAIR LIMITED
    - now 05915117
    POLE STAR BUILDERS LIMITED
    - 2009-09-27 05915117
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 18
    LANTA CREATIVE LIMITED
    05960266
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2011-10-09
    CIF 13 - Secretary → ME
  • 19
    LITTLE GREEN MONKEY LIMITED
    06115779
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-02-22 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 20
    MBFX LIMITED
    05025097
    36a Gordon Road, Dartford
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2012-01-26
    CIF 18 - Secretary → ME
  • 21
    MRH CATERING LIMITED
    06223765
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    NEXUS SITE SERVICES LTD - now
    S&E FUTURE INVESTMENTS LIMITED
    - 2013-11-07 05863382
    145 - 157 St. John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-06-30
    CIF 16 - Secretary → ME
  • 23
    ONESIXTYSIX LIMITED
    05696151
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ 2012-02-02
    CIF 22 - Secretary → ME
  • 24
    PROFESSIONAL TRAINING SOLUTIONS LIMITED
    05995205
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2006-11-10 ~ 2011-11-10
    CIF 36 - Secretary → ME
  • 25
    PROJECT CONSULTANT SERVICES LIMITED
    05018438
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (5 parents)
    Officer
    2004-01-19 ~ 2012-01-19
    CIF 14 - Secretary → ME
  • 26
    RACORP LIMITED
    06066804
    14 Regis Place, Brixton, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    REES DRAPER WRIGHT LTD
    - now 04296868
    RDW FIRST LIMITED - 2002-10-08
    OAKBAY INITIATIVES LIMITED - 2002-08-12
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-01-14 ~ 2013-06-24
    CIF 12 - Secretary → ME
  • 28
    REOC COMMUNICATIONS LIMITED
    05731617
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2008-07-01
    CIF 5 - Secretary → ME
  • 29
    ROHOK LIMITED
    06223770
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    ROMA BOUTIQUE LIMITED
    03879863
    23 Widmore Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2011-11-18
    CIF 38 - Secretary → ME
  • 31
    SCH CONSULTANCY LIMITED
    05951176
    40 Brownsea View Avenue, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ 2009-11-09
    CIF 2 - Secretary → ME
  • 32
    SDDK LIMITED
    05444796
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-05-05 ~ 2012-05-05
    CIF 21 - Secretary → ME
  • 33
    SECURITY CONSULTANCY SERVICES LIMITED
    06573715
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Officer
    2008-04-23 ~ 2012-04-23
    CIF 31 - Secretary → ME
  • 34
    SURREY BIDDER LIMITED
    06556594
    36a Gordon Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 35
    THE AMBIENT BRANDING COMPANY LIMITED
    03425328
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (6 parents)
    Officer
    2003-09-25 ~ 2009-11-30
    CIF 10 - Secretary → ME
  • 36
    THE BUSINESS COMPASS LIMITED
    - now 04601900
    TROUSER PRESS LIMITED - 2003-09-10
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2011-11-27
    CIF 28 - Secretary → ME
  • 37
    THE FUTURE PERFECT PARTNERSHIP LIMITED
    03804125
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ 2011-07-09
    CIF 29 - Secretary → ME
  • 38
    THEFSB LIMITED
    06251881
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2012-05-15
    CIF 23 - Secretary → ME
  • 39
    THROUGHPUT LIMITED
    05034483
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ 2011-06-13
    CIF 27 - Secretary → ME
  • 40
    TRINKLER TELECOM LIMITED - now
    ANAIAK LIMITED
    - 2008-11-13 06052145
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2008-10-17
    CIF 1 - Secretary → ME
  • 41
    VALUE MANAGEMENT AT WORK LIMITED
    - now 03799146
    IDEAS AT WORK LIMITED - 2001-05-25
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2003-06-12 ~ 2011-07-01
    CIF 33 - Secretary → ME

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