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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 5
  • 1
    Hutchings, Kenneth John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2011-03-21
    OF - Director → CIF 0
    Hutchings, Kenneth John
    Director
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Halliwells Directors Limited
    Individual (15 offsprings)
    Officer
    2008-08-12 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (42 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (140 offsprings)
    Officer
    2008-10-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    MCCAFFERTY ASSET MANAGEMENT HOLDING LTD - now 09992240
    MAM HOLDINGS LIMITED - 2016-11-30 09992240 10538941
    Optimum House, Clippers Quay, Salford, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCCAFFERTY ASSET MANAGEMENT LIMITED

Period: 2009-02-03 ~ 2025-07-15
Company number: 06670108 04004894... (more)
Registered names
MCCAFFERTY ASSET MANAGEMENT LIMITED - Dissolved 04004894... (more)
HALLCO 1653 LIMITED - 2009-02-03 06603372... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
258 GBP2024-04-30
1,280 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
70 GBP2023-04-30
Current Assets
258 GBP2024-04-30
1,350 GBP2023-04-30
Creditors
Current
-1,455 GBP2024-04-30
-1,455 GBP2023-04-30
Net Current Assets/Liabilities
-1,197 GBP2024-04-30
-105 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
25 GBP2024-04-30
25 GBP2023-04-30
Retained earnings (accumulated losses)
-1,322 GBP2024-04-30
-230 GBP2023-04-30
Equity
-1,197 GBP2024-04-30
-105 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
233 GBP2024-04-30
Current
1,255 GBP2023-04-30
Other Debtors
Amounts falling due within one year
25 GBP2024-04-30
25 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
258 GBP2024-04-30
1,280 GBP2023-04-30
Other Creditors
Current
1,455 GBP2024-04-30
1,455 GBP2023-04-30

  • MCCAFFERTY ASSET MANAGEMENT LIMITED
    Info
    HALLCO 1653 LIMITED - 2009-02-03
    Registered number 06670108
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 and dissolved on 2025-07-15 (16 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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