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
Mclaughlin, David Jason
Tax Consultant born in April 1969Individual (9 offsprings)Officer2007-09-11 ~ 2014-07-01OF - Director → CIF 0 - 2
Blake, Caroline
Accountant born in September 1964Individual (8 offsprings)Officer2007-09-11 ~ nowOF - Director → CIF 0 - 3
Mclintock, John Alexander
Accountant born in February 1950Individual (16 offsprings)Officer2004-01-30 ~ 2014-01-27OF - Director → CIF 0 - 4
Mitchell, Timothy John
Chartered Accountant born in June 1974Individual (7 offsprings)Officer2007-09-11 ~ nowOF - Director → CIF 0 - 5
Caputo, Michael William
Accountant born in March 1951Individual (18 offsprings)Officer2004-01-30 ~ nowOF - Director → CIF 0Caputo, Michael William
AccountantIndividual (18 offsprings)Officer2004-01-30 ~ nowOF - Secretary → CIF 0Mr Michael William Caputo
Born in March 1951Individual (18 offsprings)Person with significant control2017-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60797 offsprings)Officer2004-01-27 ~ 2004-01-30OF - Nominee Director → CIF 0 - 7
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57508 offsprings)Officer2004-01-27 ~ 2004-01-30OF - Nominee Secretary → CIF 0
Company in focus
MCLS LIMITED
Period: 2005-03-15 ~ 2018-01-02
Company number: 05026795
Registered names
MCLS LIMITED - Dissolved
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
InfoMCLINTOCK & PARTNERS SECRETARIES LIMITED - 2005-03-15Registered number 05026795C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9PXPRIVATE LIMITED COMPANY incorporated on 2004-01-27 and dissolved on 2018-01-02 (13 years 11 months). The company status is Dissolved.CIF 0MCLS LIMITED
SRegistered number missing2 Hilliards Court, Chester, Cheshire, CH4 9PXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 1
ALISON HASTINGS MEDIA LIMITED
05613872Apartment 14 34 Cuppin Street, Chester, EnglandActive Corporate (3 parents)Officer2005-11-07 ~ 2016-12-01CIF 28 - Secretary → ME - 2
ARGO AVIATION INTERNATIONAL LIMITED
06127991First Floor, Unit 6 Prospect Point, 3f St. Thomas Place, Ely, EnglandActive Corporate (16 parents, 3 offsprings)Officer2007-02-26 ~ 2017-02-27CIF 8 - Secretary → ME - 3
BENNION PROPERTIES LIMITED
05135534First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (5 parents)Officer2004-09-02 ~ 2004-09-02CIF 5 - Director → MEOfficer2004-09-02 ~ 2017-09-19CIF 34 - Secretary → ME - 4
CAPTIVE PARTS SOLUTIONS LIMITED
05624407First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)Officer2005-11-16 ~ 2016-12-01CIF 21 - Secretary → ME - 5
CENTRAL HYGIENE LIMITED
02050579Westminster House, 10 Westminster Road, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Officer2007-10-31 ~ 2014-12-10CIF 30 - Secretary → ME - 6VALEBAY SOLUTIONS LTD - 2004-11-11C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, CheshireDissolved Corporate (4 parents)Officer2005-06-16 ~ dissolvedCIF 13 - Secretary → ME
- 7
CHILDREN TODAY LIMITED
0295052617b Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, CheshireActive Corporate (8 parents)Officer2004-01-05 ~ 2017-04-01CIF 27 - Secretary → ME - 8
CHURTON COUSINS LIMITED
01217080Machine House, Chester Road, Rossett, WrexhamDissolved Corporate (4 parents)Officer2007-04-26 ~ dissolvedCIF 33 - Secretary → ME - 9
CRAWFORD CONSULTANTS LIMITED
06209630C/o My Tax Point, 12 Nicholas Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2007-04-11 ~ 2014-08-08CIF 17 - Secretary → ME - 11
EUREKA CAFE LIMITED
05471378Pigyswch, Cynwyd, Corwen, WalesDissolved Corporate (3 parents)Officer2005-06-03 ~ 2017-03-01CIF 23 - Secretary → ME - 12
FAIRFIELD ENTERPRISES LIMITED
06231243Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (5 parents)Officer2007-04-30 ~ dissolvedCIF 16 - Secretary → ME - 13
FOODCLEAN TECHNOLOGY LIMITED
02611490C/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedCIF 7 - Secretary → ME - 14HIGGINBOTTOM & CO.(MANCHESTER)LIMITED - 1998-06-09The Foundation Herons Way, Chester Business Park, Chester, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-02-03 ~ 2017-07-05CIF 9 - Secretary → ME
- 16
HOLLIDAY ENTERPRISES LIMITED
05534663C/o Meacher-jones, 6 St. Johns Court, Vicars Lane, ChesterActive Corporate (3 parents)Officer2005-08-11 ~ 2005-08-11CIF 3 - Secretary → ME - 17
ITC-INVEST LIMITED
044507824 River View, Kennington, Oxford, OxfordshireDissolved Corporate (9 parents)Officer2004-01-27 ~ 2006-08-01CIF 6 - Secretary → ME - 18
KELARO LIMITED
061272592 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (7 parents)Officer2007-02-26 ~ 2017-04-01CIF 18 - Secretary → ME - 19
KITANCO LIMITED
03285984First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (6 parents)Officer2005-05-11 ~ 2017-07-05CIF 14 - Secretary → ME - 20
MACHINE HOUSE LIMITED
01578188Machine House, Chester Road, Rossett, WrexhamLiquidation Corporate (4 parents)Officer2007-04-26 ~ dissolvedCIF 15 - Secretary → ME - 21
MULBERRY CONSULTANTS (CHESTER) LIMITED
04844864Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-10-15 ~ dissolvedCIF 1 - Secretary → ME - 22
OUTPOUR LIMITED
05198838Mclintocks, 2 Hilliards Court, Chester Business Park, ChesterDissolved Corporate (6 parents)Officer2006-01-16 ~ 2011-11-03CIF 20 - Secretary → ME - 23PANABLOCK 100 LIMITED - 2003-05-19C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (8 parents)Officer2005-01-05 ~ dissolvedCIF 25 - Secretary → ME
- 24PEOPLE 24-7 LTD - now
GREENFARMBIZ LIMITED
- 2012-02-13 06467460The Business Centre, Smiths Cottage, Wetwood, Stafford, United KingdomDissolved Corporate (4 parents)Officer2008-07-03 ~ 2011-02-22CIF 31 - Secretary → ME - 25
PRESTIGIOUS DEVELOPMENTS LIMITED
060196652 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (5 parents)Officer2006-12-05 ~ 2017-09-19CIF 12 - Secretary → ME - 26R FUNDRAISING LIMITED - now
RELATIONSHIP MARKETING LIMITED
- 2011-09-28 054378732-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (14 parents)Officer2006-05-31 ~ 2006-09-30CIF 2 - Secretary → ME - 27
REBECCA SOLHEIM LIMITED
064016582 Hilliards Court, Chester Business Park, Wrexham Road, ChesterDissolved Corporate (5 parents)Officer2007-10-17 ~ 2017-07-05CIF 32 - Secretary → ME - 28
SPE CONSULTING (UK) LIMITED
05079007C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedCIF 11 - Secretary → ME - 29
THE PAPERIE LIMITED
060158242 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (7 parents)Officer2006-12-01 ~ dissolvedCIF 19 - Secretary → ME - 30
TWO EYE LIMITED
056471792 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (3 parents)Officer2006-03-01 ~ dissolvedCIF 10 - Secretary → ME - 31
UNITED AIR POWER LIMITED
03691433First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (9 parents)Officer2005-08-11 ~ 2017-01-05CIF 22 - Secretary → ME - 32REGARDNOVEL LIMITED - 1996-11-08Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (10 parents)Officer2004-09-30 ~ 2016-10-01CIF 26 - Secretary → ME
- 33
WOODPANEL LIMITED
03889956Leonard Curtis 6th Floor, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2004-07-01 ~ dissolvedCIF 29 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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