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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 11
  • 1
    Wade, Jarlath Delphene
    Individual (39 offsprings)
    Officer
    2009-05-06 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 2
    Ward, Debra Ann
    Managing Director born in October 1967
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Youngs, Gary Spencer
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-05-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Pate, Carolyn
    Individual (64 offsprings)
    Officer
    2017-07-12 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 5
    Mangan, Eloise Jane
    Individual (49 offsprings)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 6
    Bampton, Christopher Alan
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Jonathan Mark
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Hartigan, Alison
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2009-05-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Abbate, Rosario
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Brumby, Peter
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2009-05-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 11
    MACRO GROUP LIMITED
    - now 04449811 15112183
    MACE OPERATE LIMITED - 2024-05-29 04449811 11639977
    MACE MACRO LIMITED - 2022-01-06 04449811 11639977
    WILSCO 400 LIMITED - 2002-10-08
    155, Moorgate, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACRO (EUROPE) LIMITED

Previous name
MACE MACRO EUROPE LIMITED - 2024-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
251,000 GBP2024-06-30
251,000 GBP2022-12-31
Fixed Assets
251,000 GBP2024-06-30
251,000 GBP2022-12-31
Debtors
11,802,000 GBP2024-06-30
7,560,000 GBP2022-12-31
Cash at bank and in hand
1,808,000 GBP2024-06-30
3,757,000 GBP2022-12-31
Current Assets
13,610,000 GBP2024-06-30
11,317,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,087,000 GBP2024-06-30
-10,047,000 GBP2022-12-31
Net Current Assets/Liabilities
523,000 GBP2024-06-30
1,270,000 GBP2022-12-31
Total Assets Less Current Liabilities
774,000 GBP2024-06-30
1,521,000 GBP2022-12-31
Net Assets/Liabilities
774,000 GBP2024-06-30
1,521,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
802,000 GBP2024-06-30
1,188,000 GBP2022-12-31
Equity
774,000 GBP2024-06-30
1,521,000 GBP2022-12-31
Average Number of Employees
1132023-01-01 ~ 2024-06-30
982022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2022-12-31

Related profiles found in government register
  • MACRO (EUROPE) LIMITED
    Info
    MACE MACRO EUROPE LIMITED - 2024-06-15
    Registered number 06897543
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • MACRO (EUROPE) LIMITED
    S
    Registered number 6897543
    46, New Broad Street, London, England, EC2M 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • MACRO (POLAND) LIMITED
    - now 08120932
    MACE (POLAND) LIMITED
    - 2024-06-15 08120932
    46 New Broad Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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