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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 8
  • 1
    R P Secretarial Services Ltd
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (73 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
    Mackinnon, Iain Francis
    Corporate Finance Advisor
    Individual (73 offsprings)
    Officer
    2007-09-28 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (73 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Ledger, Philip Peter
    Solicitor born in January 1955
    Individual (107 offsprings)
    Officer
    2007-08-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Mackinnon, Annette Dawn
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    2010-05-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (133 offsprings)
    Officer
    2007-08-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Wood, Caroline Louise
    Coporate Finance Advisor born in June 1976
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    CAMERON OLIVER LIMITED
    - now 07132970
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 8
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

I F MACKINNON CAPITAL LTD

Period: 2011-01-14 ~ now
Company number: 06344190
Registered names
I F MACKINNON CAPITAL LTD - now
RP 348 LIMITED - 2010-08-02 04027034... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
40,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,000 GBP2024-12-31
Fixed Assets - Investments
1,114,453 GBP2024-12-31
1,003,520 GBP2023-12-31
Debtors
1,379,508 GBP2024-12-31
1,368,648 GBP2023-12-31
Cash at bank and in hand
84 GBP2023-12-31
Current Assets
1,379,508 GBP2024-12-31
1,368,732 GBP2023-12-31
Creditors
Amounts falling due within one year
1,066,992 GBP2024-12-31
1,062,831 GBP2023-12-31
Net Current Assets/Liabilities
312,516 GBP2024-12-31
305,901 GBP2023-12-31
Total Assets Less Current Liabilities
1,426,969 GBP2024-12-31
1,309,421 GBP2023-12-31
Creditors
Amounts falling due after one year
684,740 GBP2024-12-31
678,740 GBP2023-12-31
Net Assets/Liabilities
742,229 GBP2024-12-31
630,681 GBP2023-12-31
Equity
Called up share capital
1,202,000 GBP2024-12-31
1,202,000 GBP2023-12-31
Retained earnings (accumulated losses)
-459,771 GBP2024-12-31
-571,319 GBP2023-12-31
Equity
742,229 GBP2024-12-31
630,681 GBP2023-12-31
Intangible Assets - Gross Cost
40,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
2,274,713 GBP2024-12-31
Other Investments Other Than Loans
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
1,114,453 GBP2024-12-31
1,003,520 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,366,699 GBP2024-12-31
1,356,839 GBP2023-12-31
Other Debtors
12,809 GBP2024-12-31
11,809 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500,931 GBP2024-12-31
543,841 GBP2023-12-31
Other Creditors
Amounts falling due within one year
173,708 GBP2024-12-31
127,500 GBP2023-12-31
Amounts falling due after one year
684,740 GBP2024-12-31
678,740 GBP2023-12-31
Related profiles found in government register
  • I F MACKINNON CAPITAL LTD
    Info
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2011-01-14
    Registered number 06344190
    Northwood House, Ward Avenue, Cowes PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • I F MACKINNON CAPITAL LTD
    S
    Registered number 06344190
    Ardmair House, 2, Union Road, Cowes, Isle Of Wight, United Kingdom, PO31 7TP
    CIF 1 CIF 2
    ENGLAND / WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    I F MACKINNON & COMPANY LLP
    - now OC302422 03385965... (more)
    MACKINNON CORPORATE FINANCE LLP
    - 2011-01-21 OC302422
    I F MACKINNON & COMPANY LLP
    - 2007-10-16 OC302422 03385965... (more)
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2007-10-01 ~ now
    CIF 5 - LLP Member → ME
  • 2
    I.F. MACKINNON & COMPANY (SHREWSBURY) LLP
    - now OC337068
    AMALGAM CORPORATE FINANCE LLP
    - 2011-10-26 OC337068
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    MACKINNON (EFS) LLP
    OC369397
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    MACKINNON (REW-SPV) LLP
    - now OC354935
    MACKINNON (RSL-SPV) LLP
    - 2012-07-06 OC354935
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP
    - 2011-04-21 OC354935
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    MACKINNON INVESTMENTS LIMITED
    08028025
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-12 ~ now
    CIF 1 - Director → ME
  • 6
    MACKINNON SPV 3 LLP
    - now OC369896 OC366525
    MACKINNON (SHORT TERM FUNDING NO.1) LLP
    - 2012-07-23 OC369896
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2011-11-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    MACKINNON SPV ASSETS LLP
    OC366569
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2011-07-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    MACKINNON SPV FUNDING LLP
    OC366570
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2011-07-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    MACKINNON SPV2 LLP
    OC366525 OC369896
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-07-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    SENTA PROPERTIES LLP
    - now OC312453
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2011-10-28 ~ now
    CIF 2 - LLP Designated Member → ME

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