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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 5
  • 1
    Beasley, Dean
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2013-07-20 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Dean Beasley
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perryer, Nigel
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ 2017-01-27
    OF - Director → CIF 0
    Mr Nigel Perryer
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lynn Gibson
    Individual (281 offsprings)
    Insolvency
    ~ 2020-01-14
    IP - (Case 1) practitioner → CIF 0
  • 4
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Andrew Richard Bailey
    Individual (350 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MCLARENS PROPERTIES LIMITED

Period: 2011-06-20 ~ now
Company number: 07674458
Registered name
MCLARENS PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
16,189 GBP2021-05-31
5,956 GBP2020-05-31
Current Assets
45,888 GBP2021-05-31
86,155 GBP2020-05-31
Creditors
Amounts falling due within one year
-68,319 GBP2021-05-31
-63,548 GBP2020-05-31
Net Current Assets/Liabilities
-22,431 GBP2021-05-31
22,607 GBP2020-05-31
Total Assets Less Current Liabilities
-6,242 GBP2021-05-31
28,563 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
-56,242 GBP2021-05-31
-21,437 GBP2020-05-31
Equity
-56,242 GBP2021-05-31
-21,437 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

Related profiles found in government register
  • MCLARENS PROPERTIES LIMITED
    Info
    Registered number 07674458
    86a South Street, Dorking, Surrey RH4 2EW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-20 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-06-20
    CIF 0
  • MCLARENS ESTATE AGENTS LIMITED
    S
    Registered number 07674458
    Gary Hazell, 86a, South Street, Dorking, England, RH4 2EW
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERTINGA MANAGEMENT COMPANY LIMITED
    - now 01551123
    PAILHURST LIMITED - 1981-12-31
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (25 parents)
    Officer
    2017-01-18 ~ 2017-11-20
    CIF 1 - Secretary → ME

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