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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 4
  • 1
    Mackenzie, Alistair John
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Alistair John Mackenzie
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Claire Louise
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2017-07-14
    OF - Director → CIF 0
    Mackenzie, Claire Louise
    Director
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2017-07-14
    OF - Secretary → CIF 0
    Mrs Claire Louise Mackenzie
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REES MACKENZIE LIMITED

Period: 2003-04-07 ~ 2018-05-15
Company number: 04725241
Registered name
REES MACKENZIE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-31 ~ 2016-03-30
Class 2 ordinary share
1 GBP2015-03-31 ~ 2016-03-30
Debtors
14,036 GBP2016-03-30
17,670 GBP2015-03-30
Cash at bank and in hand
6,591 GBP2016-03-30
3,967 GBP2015-03-30
Current Assets
20,627 GBP2016-03-30
21,637 GBP2015-03-30
Current liabilities
20,488 GBP2016-03-30
21,428 GBP2015-03-30
Net Current Assets/Liabilities
139 GBP2016-03-30
209 GBP2015-03-30
Total Assets Less Current Liabilities
139 GBP2016-03-30
209 GBP2015-03-30
Called-up share capital
2 GBP2016-03-30
2 GBP2015-03-30
Retained earnings
137 GBP2016-03-30
207 GBP2015-03-30
Shareholder's fund
139 GBP2016-03-30
209 GBP2015-03-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-30
1 GBP2015-03-30
Number of shares allotted
Class 2 ordinary share
1 shares2016-03-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-30
1 GBP2015-03-30

  • REES MACKENZIE LIMITED
    Info
    Registered number 04725241
    90 High Street, Sandhurst, Berkshire GU47 8EE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2018-05-15 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.