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 1
  • Rothschild, Guy
    Cfo born in April 1972
    Individual (9 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - director → CIF 0
    Guy Rothschild
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Jahanshad, Khosrow
    Engineer born in September 1953
    Individual (14 offsprings)
    Officer
    2007-10-30 ~ 2009-06-01
    OF - director → CIF 0
  • 2
    Ms. Sima Rastegar-javaheri
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Norgate-hart, Catherine Margaret
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2011-08-31
    OF - director → CIF 0
  • 4
    Kafi, Gogol
    General Manager born in May 1950
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2021-07-31
    OF - director → CIF 0
  • 5
    Mailliard, Sebastien
    Francaise
    Individual
    Officer
    2008-02-21 ~ 2008-09-08
    OF - secretary → CIF 0
  • 6
    Melville, Martin Peter
    Accountant
    Individual
    Officer
    2008-09-08 ~ 2008-12-30
    OF - secretary → CIF 0
  • 7
    Woollven, Mark
    Individual
    Officer
    2007-10-30 ~ 2008-02-21
    OF - secretary → CIF 0
parent relation
Company in focus

MACLAREN UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
1,113,552 GBP2020-12-31
1,561,699 GBP2019-12-31
Debtors
2,830,953 GBP2020-12-31
3,011,640 GBP2019-12-31
Cash at bank and in hand
14,344 GBP2020-12-31
107,028 GBP2019-12-31
Current Assets
3,958,849 GBP2020-12-31
4,680,367 GBP2019-12-31
Creditors
Current
5,919,707 GBP2020-12-31
6,483,852 GBP2019-12-31
Net Current Assets/Liabilities
-1,960,858 GBP2020-12-31
-1,803,485 GBP2019-12-31
Total Assets Less Current Liabilities
-1,960,858 GBP2020-12-31
-1,803,485 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-6,460,859 GBP2020-12-31
-6,303,486 GBP2019-12-31
Equity
-1,960,858 GBP2020-12-31
-1,803,485 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
462,962 GBP2020-12-31
804,474 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,338,983 GBP2020-12-31
2,181,545 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
29,008 GBP2020-12-31
25,621 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,830,953 GBP2020-12-31
3,011,640 GBP2019-12-31
Trade Creditors/Trade Payables
Current
417,703 GBP2020-12-31
677,869 GBP2019-12-31
Amounts owed to group undertakings
Current
5,423,221 GBP2020-12-31
5,615,564 GBP2019-12-31
Other Taxation & Social Security Payable
Current
115,547 GBP2019-12-31
Other Creditors
Current
78,783 GBP2020-12-31
74,872 GBP2019-12-31

  • MACLAREN UK LIMITED
    Info
    Registered number 06412302
    8b Accommodation Road, London NW11 8ED
    Private Limited Company incorporated on 2007-10-30 and dissolved on 2023-10-03 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.