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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 3
  • 1
    Macaulay, Sarah Louise
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2026-01-12
    OF - Director → CIF 0
    Mrs Sarah Louise Macaulay
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2025-02-15 ~ 2026-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macaulay, Kenneth
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Macaulay
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sinclair, Claire Henderson
    Administrative Officer born in November 1977
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON MACKENZIE LTD

Period: 2011-01-10 ~ now
Company number: 07487589
Registered name
HENDERSON MACKENZIE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,625 GBP2025-01-31
18,938 GBP2024-01-31
Fixed Assets - Investments
12,388 GBP2025-01-31
11,875 GBP2024-01-31
Fixed Assets
25,013 GBP2025-01-31
30,813 GBP2024-01-31
Debtors
258,112 GBP2025-01-31
258,112 GBP2024-01-31
Cash at bank and in hand
75,209 GBP2025-01-31
120,049 GBP2024-01-31
Current Assets
333,321 GBP2025-01-31
378,161 GBP2024-01-31
Creditors
Current
228,107 GBP2025-01-31
216,774 GBP2024-01-31
Net Current Assets/Liabilities
105,214 GBP2025-01-31
161,387 GBP2024-01-31
Total Assets Less Current Liabilities
130,227 GBP2025-01-31
192,200 GBP2024-01-31
Creditors
Non-current
12,193 GBP2025-01-31
22,340 GBP2024-01-31
Net Assets/Liabilities
118,034 GBP2025-01-31
169,860 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
118,032 GBP2025-01-31
169,858 GBP2024-01-31
Equity
118,034 GBP2025-01-31
169,860 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
34,252 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,627 GBP2025-01-31
15,314 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,313 GBP2024-02-01 ~ 2025-01-31

  • HENDERSON MACKENZIE LTD
    Info
    Registered number 07487589
    Cresswell Spring Farm High Street, Waltham On The Wolds, Melton Mowbray LE14 4AH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.