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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 13
  • 1
    Tyers, Arthur Roger
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Broomham, Paul Thomas
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2021-02-26 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Thomas, George Roland
    Director born in May 1978
    Individual (25 offsprings)
    Officer
    2021-02-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Steptoe, Daniel Stuart Duncan
    Director born in November 1975
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Macintyre, Benet
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Benet Macintyre
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Macintyre, Amanda Jane
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 8
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Hirons, Gillian
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Coletta, John
    Individual (75 offsprings)
    Officer
    2003-07-21 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 11
    ALEXANDER AND CO PROPERTY SERVICES LIMITED
    AND CO PROPERTY SERVICES LTD - now 07205934
    ALEXANDER AND CO PROPERTY SERVICES LTD - 2021-03-23 07205934
    ALEXANDER AND CO 1970. LIMITED - 2017-11-16
    ALEXANDER AND CO 1970. - 2014-10-13
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2021-02-26 ~ 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
  • 12
    COSEC INFO LIMITED
    - now 03652535
    COLETTA SMITH SAMUELS INCORPORATIONS LTD - 2002-09-20
    142 Northampton Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 76 offsprings)
    Officer
    2003-07-08 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 13
    NB CONSULTING LIMITED
    06715002
    2, Foxglove Close, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2015-04-02 ~ 2016-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MACINTYERS LIMITED

Period: 2003-07-08 ~ now
Company number: 04824677
Registered name
MACINTYERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-213,503 GBP2024-12-31
-213,503 GBP2024-01-18
Net Current Assets/Liabilities
-213,503 GBP2024-12-31
-213,503 GBP2024-01-18
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2024-01-18
Capital redemption reserve
300 GBP2024-12-31
300 GBP2024-01-18
Retained earnings (accumulated losses)
-214,503 GBP2024-12-31
-214,503 GBP2024-01-18
Equity
-213,503 GBP2024-12-31
-213,503 GBP2024-01-18
Average Number of Employees
02024-01-19 ~ 2024-12-31
02023-05-01 ~ 2024-01-18
Amounts owed to group undertakings
Current
213,503 GBP2024-12-31
213,503 GBP2024-01-18

  • MACINTYERS LIMITED
    Info
    Registered number 04824677
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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