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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mclaren, Annika Kajsa
    Marketing Consultant born in August 1980
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Herbert, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 3
    Mclaren, David John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr David John Mclaren
    Born in April 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    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, 41791 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
  • 5
    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, 39012 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCLAREN AND PARTNERS LIMITED

Period: 2006-03-24 ~ now
Company number: 05755190
Registered name
MCLAREN AND PARTNERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,116 GBP2025-03-31
2,488 GBP2024-03-31
Debtors
Current
4,749 GBP2025-03-31
1,034 GBP2024-03-31
Cash at bank and in hand
25,338 GBP2025-03-31
41,500 GBP2024-03-31
Current Assets
30,087 GBP2025-03-31
42,534 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,022 GBP2025-03-31
-17,694 GBP2024-03-31
Net Current Assets/Liabilities
24,065 GBP2025-03-31
24,840 GBP2024-03-31
Total Assets Less Current Liabilities
25,181 GBP2025-03-31
27,328 GBP2024-03-31
Net Assets/Liabilities
24,969 GBP2025-03-31
26,706 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
24,967 GBP2025-03-31
26,704 GBP2024-03-31
Equity
24,969 GBP2025-03-31
26,706 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,098 GBP2025-03-31
33,202 GBP2024-03-31
Computers
10,330 GBP2025-03-31
16,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,428 GBP2025-03-31
49,778 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-104 GBP2024-04-01 ~ 2025-03-31
Computers
-6,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-6,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,157 GBP2025-03-31
31,943 GBP2024-03-31
Computers
10,155 GBP2025-03-31
15,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,312 GBP2025-03-31
47,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,054 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,368 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-100 GBP2024-04-01 ~ 2025-03-31
Computers
-6,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
941 GBP2025-03-31
1,259 GBP2024-03-31
Computers
175 GBP2025-03-31
1,229 GBP2024-03-31
Other Debtors
Current
1,034 GBP2024-03-31
Prepayments/Accrued Income
Current
4,749 GBP2025-03-31
Trade Creditors/Trade Payables
Current
4,834 GBP2024-03-31
Corporation Tax Payable
Current
7,200 GBP2024-03-31
Other Creditors
Current
2,307 GBP2025-03-31
2,491 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,715 GBP2025-03-31
3,169 GBP2024-03-31
Creditors
Current
6,022 GBP2025-03-31
17,694 GBP2024-03-31
Net Deferred Tax Liability/Asset
-212 GBP2025-03-31
-622 GBP2024-03-31
-994 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
410 GBP2024-04-01 ~ 2025-03-31
372 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-212 GBP2025-03-31
-622 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
  • MCLAREN AND PARTNERS LIMITED
    Info
    Registered number 05755190
    Staddlestone House Park Corner, Nettlebed, Henley-on-thames RG9 6DX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.