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
  • Mclennan, Toni
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Toni Mclennan
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2018-08-13 ~ dissolved
    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
Ceased 5
  • 1
    Mclennan, Marc Graham
    Born in November 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2012-04-04
    OF - Director → CIF 0
    Mclennan, Marc Graham
    Company Director born in November 1958
    Individual (1 offspring)
    2013-09-30 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Marc Graham Mclennan
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    2008-10-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Austwick, Michelle Catherine
    Authenticator born in October 1970
    Individual
    Officer
    2008-10-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Mclennan, Toni
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-10-22 ~ 2008-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MCLENNAN AUTHENTICATION LTD

Previous name
WWW.AUTHENTICATEIT.CO.UK LIMITED - 2019-05-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,092 GBP2017-10-31
3,789 GBP2016-10-31
Total Inventories
2,250 GBP2017-10-31
1,250 GBP2016-10-31
Cash at bank and in hand
48 GBP2017-10-31
99 GBP2016-10-31
Current Assets
2,298 GBP2017-10-31
1,349 GBP2016-10-31
Creditors
Current
9,739 GBP2017-10-31
5,019 GBP2016-10-31
Net Current Assets/Liabilities
-7,441 GBP2017-10-31
-3,670 GBP2016-10-31
Total Assets Less Current Liabilities
651 GBP2017-10-31
119 GBP2016-10-31
Equity
Called up share capital
1 GBP2017-10-31
1 GBP2016-10-31
Retained earnings (accumulated losses)
650 GBP2017-10-31
118 GBP2016-10-31
Equity
651 GBP2017-10-31
119 GBP2016-10-31
Average Number of Employees
22016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,170 GBP2017-10-31
18,920 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,078 GBP2017-10-31
15,131 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
947 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment
8,092 GBP2017-10-31
3,789 GBP2016-10-31
Bank Borrowings/Overdrafts
Current
1,961 GBP2017-10-31
1,647 GBP2016-10-31
Other Taxation & Social Security Payable
Current
778 GBP2017-10-31
272 GBP2016-10-31
Other Creditors
Current
7,000 GBP2017-10-31
3,100 GBP2016-10-31

  • MCLENNAN AUTHENTICATION LTD
    Info
    WWW.AUTHENTICATEIT.CO.UK LIMITED - 2019-05-10
    Registered number 06730784
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    Private Limited Company incorporated on 2008-10-22 and dissolved on 2020-09-29 (11 years 11 months). The company status is Dissolved.
    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.