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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (73 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mackinnon, Annette Dawn
    Partner born in March 1961
    Individual (18 offsprings)
    Officer
    2012-04-12 ~ 2020-09-08
    OF - Director → CIF 0
    Mrs Annette Dawn Mackinnon
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    I F MACKINNON CAPITAL LTD
    - now 06344190
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Ardmair House, 2, Union Road, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 4
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACKINNON INVESTMENTS LIMITED

Period: 2012-04-12 ~ now
Company number: 08028025
Registered name
MACKINNON INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
4,020 GBP2024-12-31
4,020 GBP2023-12-31
Current assets - Investments
77,735 GBP2024-12-31
75,135 GBP2023-12-31
Current Assets
81,755 GBP2024-12-31
79,155 GBP2023-12-31
Creditors
Amounts falling due within one year
932,204 GBP2024-12-31
907,975 GBP2023-12-31
Net Current Assets/Liabilities
850,449 GBP2024-12-31
828,820 GBP2023-12-31
Total Assets Less Current Liabilities
-850,449 GBP2024-12-31
-828,820 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,350,449 GBP2024-12-31
-1,328,820 GBP2023-12-31
Equity
-850,449 GBP2024-12-31
-828,820 GBP2023-12-31
Other Debtors
4,020 GBP2024-12-31
4,020 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
469,827 GBP2024-12-31
459,702 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
458,377 GBP2024-12-31
444,273 GBP2023-12-31
Related profiles found in government register
  • MACKINNON INVESTMENTS LIMITED
    Info
    Registered number 08028025
    Northwood House, Ward Avenue, Cowes PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MACKINNON INVESTMENTS LIMITED
    S
    Registered number 08028025
    Ardmair House 2, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
    ENGLAND AND WALES
    CIF 1
  • MACKINNON INVESTMENTS LIMITED
    S
    Registered number 08028025
    Ardmair House 2, Union Road, Cowes, Isle Of Wight, PO31 7TP
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2013-01-24 ~ 2020-09-08
    CIF 7 - Director → ME
  • 2
    I.F. MACKINNON & COMPANY (SHREWSBURY) LLP
    - now OC337068
    AMALGAM CORPORATE FINANCE LLP - 2011-10-26
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    MACKINNON (EFS) LLP
    OC369397
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 4 - LLP Designated Member → ME
  • 4
    MACKINNON SPV 3 LLP
    - now OC369896 OC366525
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 6 - LLP Designated Member → ME
  • 5
    MACKINNON SPV ASSETS LLP
    OC366569
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 2 - LLP Designated Member → ME
  • 6
    MACKINNON SPV FUNDING LLP
    OC366570
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 3 - LLP Designated Member → ME
  • 7
    MACKINNON SPV2 LLP
    OC366525 OC369896
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 1 - LLP Designated Member → ME
  • 8
    SCI PARTNERS LLP - now
    HORTON CONSULTING PARTNERSHIP LLP
    - 2022-10-06 OC376888
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Active Corporate (17 parents)
    Officer
    2013-04-01 ~ 2018-10-26
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.