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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
    Cane, William John
    Born in August 1981
    Individual (40 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Cane, William John
    Individual (40 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Laxton, William Karl David
    Born in June 1983
    Individual (63 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Mactaggart, John Auld
    Born in September 1993
    Individual (45 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mactaggart, Andrew Auld
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2025-10-29
    OF - Director → CIF 0
  • 2
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2019-07-19
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 3
    Warren, Helen Mary Lillian
    Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    2007-10-29 ~ 2015-12-17
    OF - Director → CIF 0
    Warren, Helen Mary Lillian
    Individual (6 offsprings)
    Officer
    2007-10-29 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 4
    Gore, Robert Michael
    Solicitor/International Busine born in March 1945
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (45 offsprings)
    Officer
    2007-10-29 ~ 2018-01-29
    OF - Director → CIF 0
parent relation
Company in focus

MACCHARITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACCHARITIES LIMITED
    Info
    Registered number 06410747
    2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MACCHARITIES LIMITED
    S
    Registered number 06410747
    2, Babmaes Street, London, England, SW1Y 6HD
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE NADLER LIVERPOOL LLP - 2020-02-04
    BASE2STAY LIVERPOOL LLP - 2014-03-14
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • THE NADLER LIVERPOOL LLP - 2020-02-04
    BASE2STAY LIVERPOOL LLP - 2014-03-14
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-21 ~ 2018-09-21
    CIF 2 - LLP Member → ME

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