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
    Mrs Geraldine Claire Austin
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Edgell, Malcolm John
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roland William Austin
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Austin, Jeremy Michael
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Jeremy Michael Austin
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AUSTIN & MCLEAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Debtors
Current
100 GBP2023-09-29
100 GBP2022-09-29
Net Assets/Liabilities
1,100 GBP2023-09-29
1,100 GBP2022-09-29
Equity
Called up share capital
1,100 GBP2023-09-29
1,100 GBP2022-09-29
Equity
1,100 GBP2023-09-29
1,100 GBP2022-09-29
Average Number of Employees
22022-09-30 ~ 2023-09-29
22021-09-30 ~ 2022-09-29
Investments in Subsidiaries
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Cost valuation
1,000 GBP2023-09-29
1,000 GBP2022-09-29

Related profiles found in government register
  • AUSTIN & MCLEAN GROUP LIMITED
    Info
    Registered number 07582730
    3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP
    Private Limited Company incorporated on 2011-03-29 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • AUSTIN & MCLEAN GROUP LIMITED
    S
    Registered number missing
    3, Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England, BH21 6SP
    Limited By Shares
    CIF 1
  • AUSTIN & MCLEAN GROUP LIMITED
    S
    Registered number missing
    3, Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, England, BH21 6SP
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    847,249 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.