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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
    Macfarlane, Peter
    Born in May 1977
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Macfarlane
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2017-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ASCOT DRUMMOND SECRETARIAL LIMITED 03742162
    Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 7870 offsprings)
    Officer
    2007-02-05 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 10651 offsprings)
    Officer
    2007-02-05 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETER MACFARLANE LIMITED

Period: 2009-11-04 ~ now
Company number: 06083125
Registered names
PETER MACFARLANE LIMITED - now
BROOKSON (5294B) LIMITED - 2009-09-15 06083122... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
423.25 GBP2025-03-31
881.27 GBP2024-03-31
Current Assets
28,967.30 GBP2025-03-31
6,366.91 GBP2024-03-31
Creditors
Current
-16,196.30 GBP2025-03-31
-7,049.14 GBP2024-03-31
Net Current Assets/Liabilities
12,771 GBP2025-03-31
-682.23 GBP2024-03-31
Total Assets Less Current Liabilities
13,194.25 GBP2025-03-31
199.04 GBP2024-03-31
Net Assets/Liabilities
13,194.25 GBP2025-03-31
199.04 GBP2024-03-31
Equity
13,194.25 GBP2025-03-31
199.04 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PETER MACFARLANE LIMITED
    Info
    MACFARLANE BUSINESS SOLUTIONS LIMITED - 2009-11-04
    BROOKSON (5294B) LIMITED - 2009-11-04
    Registered number 06083125
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.