logo
explain how to read the page

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 6
  • 1
    Wreford, Paul Cheriton
    Born in November 1960
    Individual (44 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Paul Martyn
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    2006-06-19 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Ramage, John Michael Victor
    Born in September 1961
    Individual (39 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Ramage, John Michael Victor
    Individual (39 offsprings)
    Officer
    2006-06-19 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-06-19 ~ 2006-06-20
    OF - Nominee Director → CIF 0
    2006-06-19 ~ 2006-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    HOYL GROUP LTD
    - now 05508769 06920590
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    Po Box 46, Upton House, St Margarets Road, Upton House, St Margarets Road, Cromer, Norfolk, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2006-06-19 ~ 2006-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACROBINS LTD

Period: 2010-03-29 ~ now
Company number: 05850297
Registered names
MACROBINS LTD - now
MACROBINS PLC - 2010-03-29
PMP PLC - 2006-08-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
737 GBP2016-04-30
974 GBP2015-04-30
Fixed Assets
737 GBP2016-04-30
974 GBP2015-04-30
Debtors
3,228,165 GBP2016-04-30
1,876,954 GBP2015-04-30
Cash at bank and in hand
21,444 GBP2016-04-30
28,926 GBP2015-04-30
Current Assets
3,249,609 GBP2016-04-30
1,905,880 GBP2015-04-30
Current liabilities
-167,056 GBP2016-04-30
-97,861 GBP2015-04-30
Net Current Assets/Liabilities
3,082,553 GBP2016-04-30
1,808,019 GBP2015-04-30
Total Assets Less Current Liabilities
3,083,290 GBP2016-04-30
1,808,993 GBP2015-04-30
Net assets/liabilities including pension asset/liability
3,083,290 GBP2016-04-30
1,808,993 GBP2015-04-30
Called-up share capital
50,000 GBP2016-04-30
50,000 GBP2015-04-30
Retained earnings
3,033,290 GBP2016-04-30
1,758,993 GBP2015-04-30
Shareholder's fund
3,083,290 GBP2016-04-30
1,808,993 GBP2015-04-30
Cost/valuation of tangible fixed assets
20,231 GBP2016-04-30
19,732 GBP2015-04-30
Depreciation of tangible fixed assets
19,494 GBP2016-04-30
18,758 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
736 GBP2015-05-01 ~ 2016-04-30

  • MACROBINS LTD
    Info
    MACROBINS PLC - 2010-03-29
    PMP PLC - 2010-03-29
    Registered number 05850297
    Upton House, St. Margarets Road, Cromer NR27 9DG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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