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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 3
  • 1
    Blake, Caroline
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caputo, Michael William
    Accountant born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    OF - Director → CIF 0
    Caputo, Michael William
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael William Caputo
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mitchell, Timothy John
    Chartered Accountant born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mclaughlin, David Jason
    Tax Consultant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Mclintock, John Alexander
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-27 ~ 2004-01-30
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-27 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLS LIMITED

Previous name
MCLINTOCK & PARTNERS SECRETARIES LIMITED - 2005-03-15
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • MCLS LIMITED
    S
    Registered number missing
    icon of address2 Hilliards Court, Chester, Cheshire, CH4 9PX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    VALEBAY SOLUTIONS LTD - 2004-11-11
    icon of addressC/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of addressMachine House, Chester Road, Rossett, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    icon of addressParsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressC/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    icon of addressMachine House, Chester Road, Rossett, Wrexham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-04-26 ~ now
    CIF 15 - Secretary → ME
  • 6
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    PANABLOCK 100 LIMITED - 2003-05-19
    icon of addressC/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    icon of addressC/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    icon of addressLeonard Curtis 6th Floor, Exchange Flags, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 22
  • 1
    icon of addressApartment 14 34 Cuppin Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    379,925 GBP2024-03-31
    Officer
    icon of calendar 2005-11-07 ~ 2016-12-01
    CIF 28 - Secretary → ME
  • 2
    icon of addressFirst Floor, Unit 6 Prospect Point, 3f St. Thomas Place, Ely, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    298,738 GBP2022-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2017-02-27
    CIF 8 - Secretary → ME
  • 3
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2004-09-02 ~ 2004-09-02
    CIF 5 - Director → ME
    Officer
    icon of calendar 2004-09-02 ~ 2017-09-19
    CIF 34 - Secretary → ME
  • 4
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    414 GBP2023-11-30
    Officer
    icon of calendar 2005-11-16 ~ 2016-12-01
    CIF 21 - Secretary → ME
  • 5
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,704 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2014-12-10
    CIF 30 - Secretary → ME
  • 6
    icon of address17b Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2004-01-05 ~ 2017-04-01
    CIF 27 - Secretary → ME
  • 7
    icon of addressC/o My Tax Point, 12 Nicholas Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,008 GBP2021-10-31
    Officer
    icon of calendar 2007-04-11 ~ 2014-08-08
    CIF 17 - Secretary → ME
  • 8
    ROCKRITE HAULAGE LIMITED - 2012-09-11
    READY TO USE MORTARS LIMITED - 2005-02-24
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,683,916 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2004-11-22 ~ 2005-04-01
    CIF 4 - Secretary → ME
  • 9
    icon of addressPigyswch, Cynwyd, Corwen, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,664 GBP2020-06-30
    Officer
    icon of calendar 2005-06-03 ~ 2017-03-01
    CIF 23 - Secretary → ME
  • 10
    HIGGINBOTTOM & CO.(MANCHESTER)LIMITED - 1998-06-09
    icon of addressThe Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,915,346 GBP2024-12-31
    Officer
    icon of calendar 2005-02-03 ~ 2017-07-05
    CIF 9 - Secretary → ME
  • 11
    icon of addressThe Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-05-11 ~ 2017-07-05
    CIF 24 - Secretary → ME
  • 12
    icon of addressC/o Meacher-jones, 6 St. Johns Court, Vicars Lane, Chester
    Active Corporate (1 parent)
    Equity (Company account)
    95,065 GBP2024-08-31
    Officer
    icon of calendar 2005-08-11 ~ 2005-08-11
    CIF 3 - Secretary → ME
  • 13
    icon of address4 River View, Kennington, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-27 ~ 2006-08-01
    CIF 6 - Secretary → ME
  • 14
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2007-02-26 ~ 2017-04-01
    CIF 18 - Secretary → ME
  • 15
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2017-07-05
    CIF 14 - Secretary → ME
  • 16
    icon of addressMclintocks, 2 Hilliards Court, Chester Business Park, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,296 GBP2021-08-31
    Officer
    icon of calendar 2006-01-16 ~ 2011-11-03
    CIF 20 - Secretary → ME
  • 17
    GREENFARMBIZ LIMITED - 2012-02-13
    icon of addressThe Business Centre, Smiths Cottage, Wetwood, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-07-03 ~ 2011-02-22
    CIF 31 - Secretary → ME
  • 18
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,411 GBP2017-09-30
    Officer
    icon of calendar 2006-12-05 ~ 2017-09-19
    CIF 12 - Secretary → ME
  • 19
    RELATIONSHIP MARKETING LIMITED - 2011-09-28
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2006-09-30
    CIF 2 - Secretary → ME
  • 20
    icon of address2 Hilliards Court, Chester Business Park, Wrexham Road, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,264 GBP2017-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2017-07-05
    CIF 32 - Secretary → ME
  • 21
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,148,295 GBP2024-03-31
    Officer
    icon of calendar 2005-08-11 ~ 2017-01-05
    CIF 22 - Secretary → ME
  • 22
    REGARDNOVEL LIMITED - 1996-11-08
    icon of addressOffice 10, 15a Market Street, Oakengates, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,766 GBP2022-09-30
    Officer
    icon of calendar 2004-09-30 ~ 2016-10-01
    CIF 26 - Secretary → ME

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