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 3
  • 1
    Mcculloch, Ellen Louise
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, David John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Nepicar Park, London Road, Wrotham, Sevenoaks, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,200 GBP2024-09-30
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wellman, Jonathan James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Mr David John Mcculloch
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MACWELL GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
758,410 GBP2024-09-30
758,410 GBP2023-09-30
Net Assets/Liabilities
758,410 GBP2024-09-30
758,410 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
758,310 GBP2024-09-30
758,310 GBP2023-09-30
Equity
758,410 GBP2024-09-30
758,410 GBP2023-09-30
Investments in Subsidiaries
758,410 GBP2024-09-30
758,410 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-09-30
45 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-09-30
45 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MACWELL GROUP LIMITED
    Info
    Registered number 07163269
    Unit 1 Nepicar Park London Road, Wrotham, Sevenoaks, Kent TN15 7AF
    Private Limited Company incorporated on 2010-02-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MACWELL GROUP LIMITED
    S
    Registered number 07163269
    Unit 5, London Road, Wrotham, Sevenoaks, Kent, England, TN15 7RJ
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSIGHT SYSTEMS PLC - 2007-06-14
    INSIGHT SYSTEMS LIMITED - 2004-02-11
    Insight House Nepicar Park, London Road, Wrotham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,414,655 GBP2024-09-30
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Ownership of shares – 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.