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 4
  • 1
    Weaver, Mark Graham
    Consultant born in August 1971
    Individual (18 offsprings)
    Officer
    2011-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Nick Hedges
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wood, Sarah Ruth
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Sarah Ruth Wood
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mrs Christine Gwynfil Hedges
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Course, Charles Paul
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2011-06-09 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Bushell, Gerard
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 3
    Berryman, Matthew Vyvyan
    Farm & Business Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-11-08
    OF - Director → CIF 0
  • 4
    Maclean, Angus Nigel Garnet
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 5
    Weston, Anthony Charles
    Environmental Consultant born in February 1975
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-11-08
    OF - Director → CIF 0
  • 6
    Calcutt, Christopher Geoffrey Sparks
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2011-03-22
    OF - Director → CIF 0
    2013-08-23 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

FOXWOOD MACLEAN LTD

Previous name
CALCUTT MACLEAN LTD - 2011-06-16
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
147,333 GBP2015-12-31
156,000 GBP2014-12-31
Tangible fixed assets
5,410 GBP2015-12-31
10,279 GBP2014-12-31
Fixed Assets - Investments
100 GBP2014-12-31
Fixed Assets
152,743 GBP2015-12-31
166,379 GBP2014-12-31
Debtors
34,411 GBP2015-12-31
28,339 GBP2014-12-31
Cash at bank and in hand
165 GBP2015-12-31
326 GBP2014-12-31
Current Assets
34,576 GBP2015-12-31
28,665 GBP2014-12-31
Current liabilities
-269,093 GBP2015-12-31
-304,003 GBP2014-12-31
Net Current Assets/Liabilities
-234,517 GBP2015-12-31
-275,338 GBP2014-12-31
Total Assets Less Current Liabilities
-81,774 GBP2015-12-31
-108,959 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-81,774 GBP2015-12-31
-108,959 GBP2014-12-31
Called-up share capital
160,000 GBP2015-12-31
160,000 GBP2014-12-31
Share premium account
726,643 GBP2015-12-31
726,643 GBP2014-12-31
Retained earnings
-968,417 GBP2015-12-31
-995,602 GBP2014-12-31
Shareholder's fund
-81,774 GBP2015-12-31
-108,959 GBP2014-12-31
Intangible fixed assets - Cost/valuation
859,114 GBP2015-12-31
859,114 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
711,781 GBP2015-12-31
703,114 GBP2014-12-31
Amortisation expense of intangible fixed assets
8,667 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
51,993 GBP2015-12-31
51,314 GBP2014-12-31
Depreciation of tangible fixed assets
46,583 GBP2015-12-31
41,035 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
5,548 GBP2015-01-01 ~ 2015-12-31

  • FOXWOOD MACLEAN LTD
    Info
    CALCUTT MACLEAN LTD - 2011-06-16
    Registered number 05819690
    C/o Chavereys, 2 Jubilee Way, Faversham, Kent ME13 8GD
    Private Limited Company incorporated on 2006-05-17 and dissolved on 2022-05-24 (16 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.