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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
Active 2
  • 1
    Mcewan, Aileen
    Theatrical Agent born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
    Mcewan, Aileen
    Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Secretary → CIF 0
    Ms Aileen Mcewan
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penford, James Mathew
    Theatrical Agent born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Director → CIF 0
    Mr James Mathew Penford
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hatton, John Stephen
    Theatrical Agent born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCEWAN & PENFORD LTD

Previous names
HATTON MCEWAN LTD - 2013-02-14
HATTON MCEWAN PENFORD LTD - 2021-03-17
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,491 GBP2024-03-31
4,793 GBP2023-03-31
Debtors
47,888 GBP2024-03-31
8,774 GBP2023-03-31
Cash at bank and in hand
2,779,467 GBP2024-03-31
2,601,206 GBP2023-03-31
Current Assets
2,827,355 GBP2024-03-31
2,609,980 GBP2023-03-31
Creditors
Current
409,587 GBP2024-03-31
504,721 GBP2023-03-31
Net Current Assets/Liabilities
2,417,768 GBP2024-03-31
2,105,259 GBP2023-03-31
Total Assets Less Current Liabilities
2,424,259 GBP2024-03-31
2,110,052 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,405,759 GBP2024-03-31
2,091,552 GBP2023-03-31
Equity
2,424,259 GBP2024-03-31
2,110,052 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
47,970 GBP2024-03-31
40,186 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,479 GBP2024-03-31
35,393 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,086 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-03-31

  • MCEWAN & PENFORD LTD
    Info
    HATTON MCEWAN LTD - 2013-02-14
    HATTON MCEWAN PENFORD LTD - 2013-02-14
    Registered number 05483836
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2005-06-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.