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
    Sowton, John Barry
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2003-08-05 ~ dissolved
    OF - Director → CIF 0
    Sowton, John Barry
    Director
    Individual (9 offsprings)
    Officer
    2003-08-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Barry Sowton
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sowton, Jacqueline
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Jacqueline Sowton
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Foster, Gordon Robert
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2019-01-13
    OF - Director → CIF 0
  • 2
    Pedder, Malcolm
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACKENZIE FORD (FINANCE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Current Assets
4 GBP2021-08-31
46,582 GBP2020-08-31
Net Current Assets/Liabilities
4 GBP2021-08-31
46,582 GBP2020-08-31
Total Assets Less Current Liabilities
4 GBP2021-08-31
46,582 GBP2020-08-31
Equity
4 GBP2021-08-31
46,582 GBP2020-08-31

  • MACKENZIE FORD (FINANCE) LIMITED
    Info
    Registered number 04856450
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex BN6 9RQ
    Private Limited Company incorporated on 2003-08-05 and dissolved on 2022-11-01 (19 years 2 months). The company status is Dissolved.
    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.