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 1
  • Welch, Nigel Michael
    Financial Adviser born in April 1953
    Individual (1 offspring)
    Officer
    2003-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Michael Welch
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Welch, Brianna
    Individual
    Officer
    2008-03-14 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 2
    Lim, Lay Eng
    Individual
    Officer
    2005-07-28 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 3
    104 Southover, London
    Corporate
    Officer
    2003-10-06 ~ 2005-07-28
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.S. MACKENZIE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
649 GBP2023-03-31
536 GBP2022-03-31
Cash at bank and in hand
54,624 GBP2023-03-31
69,762 GBP2022-03-31
Creditors
Current
2,932 GBP2023-03-31
8,504 GBP2022-03-31
Net Current Assets/Liabilities
51,692 GBP2023-03-31
61,258 GBP2022-03-31
Total Assets Less Current Liabilities
52,341 GBP2023-03-31
61,794 GBP2022-03-31
Net Assets/Liabilities
52,218 GBP2023-03-31
61,692 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
51,218 GBP2023-03-31
60,692 GBP2022-03-31
Equity
52,218 GBP2023-03-31
61,692 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,703 GBP2023-03-31
3,374 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,054 GBP2023-03-31
2,838 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
649 GBP2023-03-31
536 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,379 GBP2023-03-31
7,594 GBP2022-03-31
Other Creditors
Current
1,553 GBP2023-03-31
910 GBP2022-03-31

  • T.S. MACKENZIE LIMITED
    Info
    Registered number 04919606
    52 Ridge Road, London N8 9LH
    Private Limited Company incorporated on 2003-10-02 and dissolved on 2024-12-24 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    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.