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 4
  • 1
    Young, Craig Robert
    Group Finance Director born in February 1974
    Individual (91 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 2
    Gatley, John Andrew
    Property Construction And Developme born in October 1964
    Individual (99 offsprings)
    Officer
    2010-05-21 ~ now
    OF - director → CIF 0
  • 3
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    2011-04-04 ~ now
    OF - director → CIF 0
  • 4
    REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
    1st & 2nd Floors, 61 Curzon Street, London, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Norris, Anthony Hugh
    Solicitor born in September 1974
    Individual
    Officer
    2015-08-21 ~ 2018-03-09
    OF - director → CIF 0
  • 2
    Pringle, Philip James
    Managing Director Construction Industry born in April 1963
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2015-05-07
    OF - director → CIF 0
  • 3
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ 2018-03-09
    OF - director → CIF 0
  • 4
    Taylor, Kevin Robert
    Property Construction & Development born in January 1966
    Individual (13 offsprings)
    Officer
    2010-05-21 ~ 2011-12-31
    OF - director → CIF 0
parent relation
Company in focus

MCLAREN PROPERTY LIMITED

Previous names
MCLAREN (MANCHESTER) LIMITED - 2018-02-13
MCLAREN PROPERTY LIMITED - 2018-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MCLAREN PROPERTY LIMITED
    Info
    MCLAREN (MANCHESTER) LIMITED - 2018-02-13
    MCLAREN PROPERTY LIMITED - 2018-02-08
    Registered number 07260814
    1st & 2nd Floors 61 Curzon Street, London W1J 8PD
    Private Limited Company incorporated on 2010-05-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • MCLAREN PROPERTY LIMITED
    S
    Registered number 07260814
    7, Curzon Street, Curzon Street, London, England, W1J 5HG
    UNITED KINGDOM
    CIF 1
  • MCLAREN PROPERTY LIMITED
    S
    Registered number 07260814
    1st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MCLAREN PROPERTY LIMITED
    S
    Registered number 07260814
    7, Curzon Street, London, England, W1 5HG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 6
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Leconfield House, Curzon Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.