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 1
  • Mcwilliam, Martin Frederick
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Mcwilliam, Martin Frederick
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Martin Frederick Mcwilliam
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcwilliam, Anne Delphine
    Individual
    Officer
    2004-06-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCWILLIAM INTERNATIONAL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-10-31
300 GBP2022-10-31
Current Assets
75,751 GBP2023-10-31
77,441 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,317 GBP2023-10-31
-5,248 GBP2022-10-31
Net Current Assets/Liabilities
69,434 GBP2023-10-31
72,193 GBP2022-10-31
Total Assets Less Current Liabilities
69,734 GBP2023-10-31
72,493 GBP2022-10-31
Creditors
Amounts falling due after one year
-714 GBP2023-10-31
-6,654 GBP2022-10-31
Net Assets/Liabilities
69,020 GBP2023-10-31
65,839 GBP2022-10-31
Equity
69,020 GBP2023-10-31
65,839 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MCWILLIAM INTERNATIONAL FINANCE LIMITED
    Info
    Registered number 05153216
    Battledown House Ashley Road, Charlton Kings, Cheltenham GL52 6PQ
    Private Limited Company incorporated on 2004-06-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • MCWILLIAM INTERNATIONAL FINANCE LIMITED
    S
    Registered number missing
    7, Lansdown Parade, Cheltenham, Gloucestershire, United Kingdom, GL50 2LH
    Companies Act
    CIF 1
  • MCWILLIAM INTERNATIONAL FINANCE LIMITED
    S
    Registered number 5153216
    7, Lansdown Parade, Cheltenham, Gloucestershire, United Kingdom, GL50 2LH
    Companies Act in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    190 GBP2020-10-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.