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
  • Bonar, David Robert
    General Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Mr David Robert Bonar
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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 4
  • 1
    Herbert, Jean Margaret
    Individual
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    Bonar, Linda
    Administrator born in January 1955
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2013-10-16
    OF - Director → CIF 0
    Bonar, Linda
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 3
    Bonar, Paul John David
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Wiley, Mary Lilian
    Wages Clerk born in May 1951
    Individual
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

MCKENZIE WALLACE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MCKENZIE WALLACE LTD
    Info
    Registered number 04984478
    7 Carlton Mews, Birmingham B36 0AB
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.