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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 12
  • 1
    Galvin, Francis Anthony
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Levitt, Martin Paul
    Finance Director born in December 1950
    Individual (14 offsprings)
    Officer
    2004-06-07 ~ 2007-06-30
    OF - Director → CIF 0
    Levitt, Martin Paul
    Finance Director
    Individual (14 offsprings)
    Officer
    2004-06-07 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 3
    Adam, Richard
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 4
    Winfield, Newton Stanley
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2009-01-22 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Barber, Simon Keith
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2025-03-03
    OF - Director → CIF 0
    Barber, Simon Keith
    Individual (24 offsprings)
    Officer
    2010-07-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Mcgowan, Robert
    Individual (14 offsprings)
    Officer
    2006-01-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Walker, Peter Ian
    Director born in August 1971
    Individual (49 offsprings)
    Officer
    2009-01-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2010-01-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 12
    OMEGA PLC
    - now 02700038
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC
    - 2013-03-21
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC
    - 2011-03-31
    OMEGA LIMITED - 2009-03-23
    OMEGA PLC
    - 2009-02-12
    OMEGA SERVICES LIMITED - 1992-05-05
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES RENNIE MACKINTOSH LIMITED

Period: 2004-06-07 ~ now
Company number: 05147000
Registered name
CHARLES RENNIE MACKINTOSH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • CHARLES RENNIE MACKINTOSH LIMITED
    Info
    Registered number 05147000
    C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.