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 2
  • 1
    Klein, Farah Husain
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mrs Farah Husain Klein
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ now
    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
  • 2
    Klein, Jason Michael
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Jason Michael Klein
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2023-04-27 ~ now
    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 4
  • 1
    Edwards, Daphne Caroline
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2010-02-15 ~ 2023-04-27
    OF - Director → CIF 0
    Mrs Daphne Caroline Edwards
    Born in July 1955
    Individual (12 offsprings)
    Person with significant control
    2017-02-15 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Philip David
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Humphreys-evans, Mark David
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

MCKINLEY (ELVASTON MEWS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,500,000 GBP2022-06-30
5,500,000 GBP2021-06-30
Debtors
446,923 GBP2021-06-30
Cash at bank and in hand
1,748 GBP2022-06-30
31,819 GBP2021-06-30
Current Assets
1,748 GBP2022-06-30
478,742 GBP2021-06-30
Net Current Assets/Liabilities
-5,371,208 GBP2022-06-30
-5,466,476 GBP2021-06-30
Net Assets/Liabilities
128,792 GBP2022-06-30
33,524 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
128,791 GBP2022-06-30
33,523 GBP2021-06-30
Equity
128,792 GBP2022-06-30
33,524 GBP2021-06-30
Investment Property - Fair Value Model
5,500,000 GBP2021-06-30
Other Debtors
Amounts falling due within one year
30,463 GBP2021-06-30
Debtors
Amounts falling due within one year
446,923 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,319,654 GBP2022-06-30
3,400,000 GBP2021-06-30
Other Creditors
Amounts falling due within one year
19,385 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
2,038,838 GBP2022-06-30
2,460,533 GBP2021-06-30
Accrued Liabilities
Amounts falling due within one year
14,464 GBP2022-06-30
65,300 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • MCKINLEY (ELVASTON MEWS) LIMITED
    Info
    Registered number 07157758
    55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 2010-02-15 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.