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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 4
  • 1
    Mchardy, Alistair
    Born in November 1980
    Individual (1 offspring)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
    Mr Alistair Mchardy
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kempin, Shelagh Ann
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCHARDY DESIGN LIMITED

Period: 2004-09-24 ~ now
Company number: 05018260
Registered names
MCHARDY DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-08-31
1 GBP2018-08-31
Current Assets
32,663 GBP2019-08-31
34,868 GBP2018-08-31
Creditors
Amounts falling due within one year
-17,898 GBP2019-08-31
-27,793 GBP2018-08-31
Net Current Assets/Liabilities
14,765 GBP2019-08-31
7,075 GBP2018-08-31
Total Assets Less Current Liabilities
14,766 GBP2019-08-31
7,076 GBP2018-08-31
Net Assets/Liabilities
14,766 GBP2019-08-31
7,076 GBP2018-08-31
Equity
14,766 GBP2019-08-31
7,076 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
12017-09-01 ~ 2018-08-31

  • MCHARDY DESIGN LIMITED
    Info
    ATTUNE CONCEPT DESIGN LIMITED - 2004-09-24
    Registered number 05018260
    Office 6 Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire CV37 6HB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-01-16
    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.