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
    Lane, Andrew John
    Individual (12 offsprings)
    Officer
    2006-07-20 ~ now
    OF - secretary → CIF 0
  • 2
    Wong, Belinda Elaine
    Executive Coach born in April 1968
    Individual (1 offspring)
    Officer
    2003-07-15 ~ now
    OF - director → CIF 0
    Mrs Belinda Elaine Wong
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Harrison, Belinda Elaine
    Individual
    Officer
    2003-09-22 ~ 2006-07-20
    OF - secretary → CIF 0
  • 2
    Lane, Andrew John
    Individual (12 offsprings)
    Officer
    2003-07-15 ~ 2003-09-22
    OF - secretary → CIF 0
  • 3
    Harrison, Craig
    Sales Director born in July 1972
    Individual
    Officer
    2003-09-10 ~ 2006-07-20
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCBAIN INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts owed by directors
19,865 GBP2023-07-31
9,915 GBP2022-07-31
Amount of value-added tax that is payable
3,404 GBP2023-07-31
4,460 GBP2022-07-31

  • MCBAIN INTERNATIONAL LIMITED
    Info
    Registered number 04833512
    C/o Csl Partnership, 238 Station Road, Addlestone KT15 2PS
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.