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
  • Mckinley, Daphne Caroline
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Director → CIF 0
    Ms Daphne Caroline Mckinley
    Born in July 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Parker, Philip David
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-06-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Humphreys Evans, Mark David
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

MCKINLEY (CARSHALTON ROAD) LIMITED

Previous name
MCKINLEY (QUEENS GATE) LIMITED - 2015-07-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
235,600 GBP2020-06-30
Debtors
30,092 GBP2021-06-30
159,293 GBP2020-06-30
Cash at bank and in hand
-11 GBP2021-06-30
2,070 GBP2020-06-30
Current Assets
30,081 GBP2021-06-30
396,963 GBP2020-06-30
Net Current Assets/Liabilities
-34,299 GBP2021-06-30
-37,609 GBP2020-06-30
Net Assets/Liabilities
-34,299 GBP2021-06-30
-37,609 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-34,300 GBP2021-06-30
-37,610 GBP2020-06-30
Equity
-34,299 GBP2021-06-30
-37,609 GBP2020-06-30
Value of work in progress
235,600 GBP2020-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
30,092 GBP2021-06-30
30,092 GBP2020-06-30
Other Debtors
Amounts falling due within one year
4,554 GBP2020-06-30
Debtors
Amounts falling due within one year
30,092 GBP2021-06-30
159,293 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,446 GBP2020-06-30
Other Creditors
Amounts falling due within one year
35,141 GBP2020-06-30
Loans received from directors
Amounts falling due within one year
16,826 GBP2021-06-30
325,431 GBP2020-06-30
Accrued Liabilities
Amounts falling due within one year
47,554 GBP2021-06-30
44,554 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

Related profiles found in government register
  • MCKINLEY (CARSHALTON ROAD) LIMITED
    Info
    MCKINLEY (QUEENS GATE) LIMITED - 2015-07-20
    Registered number 07278710
    239 Kensington High Street, Daphne Mckinley, London W8 6SN
    Private Limited Company incorporated on 2010-06-09 and dissolved on 2022-03-08 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • MCKINLEY (CARSHALTON ROAD) LIMITED
    S
    Registered number 07278710
    96, Kensington High Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.