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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 5
  • 1
    Macgregor, Darryl
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Darryl Macgregor
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macgregor, Lisa
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 3
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PASS-ACCOUNTING LIMITED
    - 2023-08-16 03398479
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06 03398479
    2 Dickens Drive, Whiteley, Fareham, Hampshire
    Active Corporate (9 parents, 99 offsprings)
    Officer
    2003-12-17 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D MACGREGOR & COMPANY LIMITED

Period: 2003-12-15 ~ now
Company number: 04994510
Registered name
D MACGREGOR & COMPANY LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
4,111 GBP2024-05-31
4,716 GBP2023-05-31
Current Assets
30,395 GBP2024-05-31
36,015 GBP2023-05-31
Creditors
Amounts falling due within one year
-17,656 GBP2024-05-31
-11,261 GBP2023-05-31
Net Current Assets/Liabilities
12,739 GBP2024-05-31
24,754 GBP2023-05-31
Total Assets Less Current Liabilities
16,850 GBP2024-05-31
29,470 GBP2023-05-31
Creditors
Amounts falling due after one year
-5,500 GBP2024-05-31
-11,000 GBP2023-05-31
Net Assets/Liabilities
10,950 GBP2024-05-31
18,070 GBP2023-05-31
Equity
10,950 GBP2024-05-31
18,070 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • D MACGREGOR & COMPANY LIMITED
    Info
    Registered number 04994510
    Richmond Priors Hill Lane, Bursledon, Southampton SO31 8FG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.