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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
Active 2
  • 1
    Macrae, Mary Theresa
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Mary Theresa Macrae
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macrae, Angus Donald
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    OF - Director → CIF 0
    Macrae, Angus Donald
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Angus Donald Macrae
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGUS MACRAE HOLDINGS LIMITED

Previous name
SPH 254 LIMITED - 2004-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANGUS MACRAE HOLDINGS LIMITED
    Info
    SPH 254 LIMITED - 2004-02-10
    Registered number 05007756
    icon of address8 Hooley Close, Long Eaton, Nottingham NG10 3NU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2023-01-31 (19 years). The company status is Dissolved.
    CIF 0
  • ANGUS MACRAE HOLDINGS LTD
    S
    Registered number missing
    icon of addressAngus Macrae Interiors Ltd, Moreland Street, Nottingham, England, NG2 3GQ
    Holding Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGUS MACRAE LIMITED - 1999-03-17
    icon of address8 Hooley Close, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.