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
  • Umole, Okhumode Charles
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Okhumode Charles Umole
    Born in June 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2009-11-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Umole, Beatrice
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

MACLEAN LONDON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Debtors
71,512 GBP2023-08-31
70,190 GBP2022-08-31
Cash at bank and in hand
46,325 GBP2023-08-31
2,914 GBP2022-08-31
Current Assets
117,837 GBP2023-08-31
73,104 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-59,606 GBP2023-08-31
-27,074 GBP2022-08-31
Net Current Assets/Liabilities
58,231 GBP2023-08-31
46,030 GBP2022-08-31
Total Assets Less Current Liabilities
58,331 GBP2023-08-31
46,130 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2023-08-31
-38,889 GBP2022-08-31
Net Assets/Liabilities
24,998 GBP2023-08-31
7,241 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
24,898 GBP2023-08-31
7,141 GBP2022-08-31
Equity
24,998 GBP2023-08-31
7,241 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
100 GBP2023-08-31
100 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
30,867 GBP2023-08-31
30,533 GBP2022-08-31
Other Debtors
Amounts falling due within one year
40,645 GBP2023-08-31
39,657 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
71,512 GBP2023-08-31
70,190 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-08-31
5,556 GBP2022-08-31
Amounts owed to group undertakings
Current
50,104 GBP2023-08-31
19,106 GBP2022-08-31
Corporation Tax Payable
Current
1,446 GBP2023-08-31
1,112 GBP2022-08-31
Other Creditors
Current
2,500 GBP2023-08-31
1,300 GBP2022-08-31
Creditors
Current
59,606 GBP2023-08-31
27,074 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2023-08-31
38,889 GBP2022-08-31

Related profiles found in government register
  • MACLEAN LONDON LIMITED
    Info
    Registered number 07068940
    Westgate Chambers 8a Elm Park Road, Pinner, Middlesex HA5 3LA
    Private Limited Company incorporated on 2009-11-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MACLEAN LONDON LIMITED
    S
    Registered number missing
    28 A/b Queensway, The Bayswater Business Centre, London, England, W2 3RX
    Limited Company
    CIF 1
  • MACLEAN LONDON LIMITED
    S
    Registered number missing
    Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLDENSURF LIMITED - 2013-05-24
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -63,069 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -550,596 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.