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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
    Mcwilliam, Anne Delphine
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Mcwilliam, Martin Frederick
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Mcwilliam, Martin Frederick
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Martin Frederick Mcwilliam
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCWILLIAM INTERNATIONAL FINANCE LIMITED

Period: 2004-06-14 ~ now
Company number: 05153216
Registered name
MCWILLIAM INTERNATIONAL FINANCE LIMITED - now
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 GBP2024-10-31
300 GBP2023-10-31
Current Assets
89,544 GBP2024-10-31
75,751 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,429 GBP2024-10-31
-6,317 GBP2023-10-31
Net Current Assets/Liabilities
85,115 GBP2024-10-31
69,434 GBP2023-10-31
Total Assets Less Current Liabilities
85,415 GBP2024-10-31
69,734 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,090 GBP2024-10-31
-714 GBP2023-10-31
Net Assets/Liabilities
82,325 GBP2024-10-31
69,020 GBP2023-10-31
Equity
82,325 GBP2024-10-31
69,020 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 2
  • 1
    BAG END COTTAGE LIMITED
    10262660
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREYSTONES COTTAGE LIMITED
    10273024
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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