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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
    Mclelland, Simon
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    Mr Simon Mclelland
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mclelland, Helen Louise
    Individual (1 offspring)
    Officer
    2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCLELLAND LIMITED

Company number: 05132084
Registered name
MCLELLAND LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,265 GBP2025-03-31
3,341 GBP2024-03-31
Current Assets
70,600 GBP2025-03-31
8,945 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,315 GBP2025-03-31
Net Current Assets/Liabilities
47,285 GBP2025-03-31
-14,212 GBP2024-03-31
Total Assets Less Current Liabilities
49,550 GBP2025-03-31
-10,871 GBP2024-03-31
Net Assets/Liabilities
49,550 GBP2025-03-31
-10,871 GBP2024-03-31
Equity
49,550 GBP2025-03-31
-10,871 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MCLELLAND LIMITED
    Info
    Registered number 05132084
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.