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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Blake, Caroline
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Timothy John
    Chartered Accountant born in June 1974
    Individual (7 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mclintock, John Alexander
    Accountant born in February 1950
    Individual (18 offsprings)
    Officer
    2004-01-30 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Mclaughlin, David Jason
    Tax Consultant born in April 1969
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Caputo, Michael William
    Accountant born in March 1951
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Caputo, Michael William
    Accountant
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael William Caputo
    Born in March 1951
    Individual (19 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-01-27 ~ 2004-01-30
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-01-27 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLS LIMITED

Period: 2005-03-15 ~ 2018-01-02
Company number: 05026795
Registered names
MCLS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MCLS LIMITED
    Info
    MCLINTOCK & PARTNERS SECRETARIES LIMITED - 2005-03-15
    Registered number 05026795
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9PX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 and dissolved on 2018-01-02 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MCLS LIMITED
    S
    Registered number missing
    2 Hilliards Court, Chester, Cheshire, CH4 9PX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ALISON HASTINGS MEDIA LIMITED
    05613872
    Apartment 14 34 Cuppin Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2005-11-07 ~ 2016-12-01
    CIF 40 - Secretary → ME
  • 2
    ARGO AVIATION INTERNATIONAL LIMITED
    06127991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-13
    Certus Ip Solutions Ltd Room 5, 88a High Street, Billericay, Essex
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2017-02-27
    CIF 17 - Secretary → ME
  • 3
    BELUX LIMITED
    - now 03943817
    POLYGRAPHIC MATERIALS EXPORT COMPANY LIMITED - 2001-03-13
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    BENNION PROPERTIES LIMITED
    05135534
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 13 - Director → ME
    Officer
    2004-09-02 ~ 2017-09-19
    CIF 46 - Secretary → ME
  • 5
    CAPTIVE PARTS SOLUTIONS LIMITED
    05624407
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-12-01
    CIF 33 - Secretary → ME
  • 6
    CENTRAL HYGIENE LIMITED
    02050579
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2007-10-31 ~ 2014-12-10
    CIF 42 - Secretary → ME
  • 7
    CHANDLERS COURT (CONNAHS QUAY) LIMITED
    - now 05276813
    VALEBAY SOLUTIONS LTD - 2004-11-11
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    CHILDREN TODAY LIMITED
    02950526
    17b Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, Cheshire
    Active Corporate (8 parents)
    Officer
    2004-01-05 ~ 2017-04-01
    CIF 39 - Secretary → ME
  • 9
    CHURTON COUSINS LIMITED
    01217080
    Machine House, Chester Road, Rossett, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    CRAWFORD CONSULTANTS LIMITED
    06209630
    C/o My Tax Point, 12 Nicholas Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2014-08-08
    CIF 27 - Secretary → ME
  • 11
    CYNERGY SECURITY LIMITED
    05280237
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    ECO-READYMIX LIMITED - now
    ROCKRITE HAULAGE LIMITED
    - 2012-09-11 05292744
    READY TO USE MORTARS LIMITED
    - 2005-02-24 05292744
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2004-11-22 ~ 2005-04-01
    CIF 12 - Secretary → ME
  • 13
    ESA CONSULTANTS LIMITED
    05802741
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    EUREKA CAFE LIMITED
    05471378
    Pigyswch, Cynwyd, Corwen, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ 2017-03-01
    CIF 35 - Secretary → ME
  • 15
    FAIRFIELD ENTERPRISES LIMITED
    06231243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-16 during the appointment or period of control
    Dissolved on 2015-08-06 during the appointment or period of control
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    FOODCLEAN TECHNOLOGY LIMITED
    02611490
    C/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    GIRARDEAU & CO LIMITED - now
    STEV MARRIOTT'S DRIVETIME LIMITED
    - 2007-10-15 06139982
    119 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-03-06 ~ 2007-03-06
    CIF 3 - Secretary → ME
  • 18
    GLOBAL FINANCIAL TRAINING NETWORK LIMITED
    05606535
    19 Liberty Place Sheepcote Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ 2006-07-25
    CIF 8 - Secretary → ME
  • 19
    HHOLTEC LIMITED
    - now 05559038
    BLITZI MODEAGENTUR CENTER SHOPS LIMITED
    - 2006-08-22 05559038
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    HIGGI LIMITED
    - now 00223286
    HIGGINBOTTOM & CO.(MANCHESTER)LIMITED - 1998-06-09
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2017-07-05
    CIF 18 - Secretary → ME
  • 21
    HIGGINBOTTOM & CO. (MANCHESTER) LIMITED
    03580444 00223286
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (10 parents)
    Officer
    2005-05-11 ~ 2017-07-05
    CIF 36 - Secretary → ME
  • 22
    HOLLIDAY ENTERPRISES LIMITED
    05534663
    C/o Meacher-jones, 6 St. Johns Court, Vicars Lane, Chester
    Active Corporate (3 parents)
    Officer
    2005-08-11 ~ 2005-08-11
    CIF 10 - Secretary → ME
  • 23
    HUSH ENTERPRISES LIMITED
    04510735
    C/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    ITC-INVEST LIMITED
    04450782
    4 River View, Kennington, Oxford, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-27 ~ 2006-08-01
    CIF 15 - Secretary → ME
  • 25
    KELARO LIMITED
    06127259
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2017-04-01
    CIF 28 - Secretary → ME
  • 26
    KITANCO LIMITED
    03285984
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2017-07-05
    CIF 23 - Secretary → ME
  • 27
    MACHINE HOUSE LIMITED
    01578188
    Machine House, Chester Road, Rossett, Wrexham
    Liquidation Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    MULBERRY CONSULTANTS (CHESTER) LIMITED
    04844864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-04 during the appointment or period of control
    Dissolved on 2016-09-24 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-10-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    ONE EIGHTY STUDIOS LIMITED
    05534918
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    OUTPOUR LIMITED
    05198838
    Mclintocks, 2 Hilliards Court, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-16 ~ 2011-11-03
    CIF 32 - Secretary → ME
  • 31
    PANABLOK 100 LIMITED
    - now 04762008
    PANABLOCK 100 LIMITED - 2003-05-19
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 32
    PEOPLE 24-7 LTD - now
    GREENFARMBIZ LIMITED
    - 2012-02-13 06467460
    The Business Centre, Smiths Cottage, Wetwood, Stafford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-03 ~ 2011-02-22
    CIF 43 - Secretary → ME
  • 33
    PRESTIGIOUS DEVELOPMENTS LIMITED
    06019665
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2017-09-19
    CIF 21 - Secretary → ME
  • 34
    R FUNDRAISING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-08-03
    Administration ended on 2017-08-10
    RELATIONSHIP MARKETING LIMITED
    - 2011-09-28 05437873
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2006-09-30
    CIF 6 - Secretary → ME
  • 35
    REBECCA SOLHEIM LIMITED
    06401658
    2 Hilliards Court, Chester Business Park, Wrexham Road, Chester
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2017-07-05
    CIF 44 - Secretary → ME
  • 36
    RON FENNELL ROOFING LIMITED
    05692203
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 37
    SMARTMOVE FINANCE LIMITED
    05241785
    C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    SPE CONSULTING (UK) LIMITED
    05079007
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 39
    STUARTS TABLE LIMITED
    06049284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-04 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 40
    THE PAPERIE LIMITED
    06015824
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 41
    TWO EYE LIMITED
    05647179
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 42
    UNITED AIR POWER LIMITED
    03691433
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-08-11 ~ 2017-01-05
    CIF 34 - Secretary → ME
  • 43
    UNITED AVIATION INTERNATIONAL LTD.
    - now 06614888
    TPAA AVIATION LIMITED
    - 2008-08-05 06614888
    2 Hilliards Court, Chester Business Park Wrexham Road, Chester, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ 2008-09-05
    CIF 1 - Director → ME
  • 44
    WATERGATE STREET GALLERY LIMITED
    - now 03243893
    REGARDNOVEL LIMITED - 1996-11-08
    Office 10, 15a Market Street, Oakengates, Telford, England
    Active Corporate (10 parents)
    Officer
    2004-09-30 ~ 2016-10-01
    CIF 38 - Secretary → ME
  • 45
    WOODPANEL LIMITED
    03889956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-19 during the appointment or period of control
    Due to be dissolved on 2019-02-09 during the appointment or period of control
    Leonard Curtis 6th Floor, Exchange Flags, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 41 - Secretary → ME

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