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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
Active 3
  • 1
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Mackinnon, Iain Francis
    Corporate Finance Advisor
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 3
    R P Secretarial Services Ltd
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Wood, Caroline Louise
    Coporate Finance Advisor born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Mackinnon, Annette Dawn
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Ledger, Philip Peter
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2007-09-28
    OF - Director → CIF 0
parent relation
Company in focus

I F MACKINNON CAPITAL LTD

Previous names
I.F. MACKINNON & COMPANY LTD - 2011-01-14
RP 348 LIMITED - 2010-08-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
995,878 GBP2022-12-31
957,955 GBP2021-12-31
Fixed Assets
995,878 GBP2022-12-31
957,955 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
1,073,227 GBP2022-12-31
957,692 GBP2021-12-31
Cash at bank and in hand
12 GBP2022-12-31
980 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
1,073,239 GBP2022-12-31
958,672 GBP2021-12-31
Creditors
Amounts falling due within one year
-772,138 GBP2022-12-31
-809,096 GBP2021-12-31
Net Current Assets/Liabilities
301,101 GBP2022-12-31
149,576 GBP2021-12-31
Total Assets Less Current Liabilities
1,296,979 GBP2022-12-31
1,107,531 GBP2021-12-31
Creditors
Amounts falling due after one year
-678,740 GBP2022-12-31
-678,740 GBP2021-12-31
Net Assets/Liabilities
618,239 GBP2022-12-31
428,791 GBP2021-12-31
Equity
Called up share capital
1,202,000 GBP2022-12-31
1,202,000 GBP2021-12-31
Retained earnings (accumulated losses)
-583,761 GBP2022-12-31
-773,209 GBP2021-12-31
Equity
618,239 GBP2022-12-31
428,791 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
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
    icon of addressNorthwood House, Ward Avenue, Cowes PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • I F MACKINNON CAPITAL LTD
    S
    Registered number 06344190
    icon of addressArdmair 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
Active 10
  • 1
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP - 2007-10-16
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    CIF 5 - LLP Member → ME
  • 2
    AMALGAM CORPORATE FINANCE LLP - 2011-10-26
    icon of addressArdmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    MACKINNON (RSL-SPV) LLP - 2012-07-06
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP - 2011-04-21
    icon of addressArdmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    icon of calendar 2012-04-12 ~ now
    CIF 1 - Director → ME
  • 6
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of addressArdmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-07-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    2 UNION ROAD, COWES LLP - 2008-10-01
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    CIF 13 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.