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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
Active 2
  • 1
    Mcpherson, Daniel Andre
    Born in November 1972
    Individual (34 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 2
    TOPEAN MARKETING LIMITED - 2015-05-18
    Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,870 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADINAL MCGREGOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,146,266 GBP2024-07-31
2,243,541 GBP2023-07-31
Fixed Assets
2,146,266 GBP2024-07-31
2,243,541 GBP2023-07-31
Debtors
Non-current
1,050,000 GBP2024-07-31
1,050,000 GBP2023-07-31
Current
4,301,546 GBP2024-07-31
4,726,546 GBP2023-07-31
Cash at bank and in hand
24,907 GBP2024-07-31
79,052 GBP2023-07-31
Current Assets
5,376,453 GBP2024-07-31
5,855,598 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-7,406,989 GBP2023-07-31
Net Current Assets/Liabilities
-1,239,905 GBP2024-07-31
-1,551,391 GBP2023-07-31
Total Assets Less Current Liabilities
906,361 GBP2024-07-31
692,150 GBP2023-07-31
Net Assets/Liabilities
906,361 GBP2024-07-31
692,150 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
906,360 GBP2024-07-31
692,149 GBP2023-07-31
Equity
906,361 GBP2024-07-31
692,150 GBP2023-07-31
Other Debtors
Non-current
1,050,000 GBP2024-07-31
1,050,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,866,449 GBP2024-07-31
1,866,449 GBP2023-07-31
Other Debtors
Current
2,435,097 GBP2024-07-31
2,860,097 GBP2023-07-31
Bank Overdrafts
-2 GBP2024-07-31
Cash and Cash Equivalents
24,905 GBP2024-07-31
79,052 GBP2023-07-31
Bank Overdrafts
Current
2 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,622 GBP2024-07-31
3,622 GBP2023-07-31
Amounts owed to group undertakings
Current
1,232,127 GBP2024-07-31
1,212,036 GBP2023-07-31
Corporation Tax Payable
Current
3,471 GBP2024-07-31
Other Creditors
Current
5,365,286 GBP2024-07-31
6,166,431 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
11,850 GBP2024-07-31
24,900 GBP2023-07-31
Creditors
Current
6,616,358 GBP2024-07-31
7,406,989 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ADINAL MCGREGOR LIMITED
    Info
    Registered number 08041761
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ADINAL MCGREGOR LIMITED
    S
    Registered number 08041761
    Liquid Bureau - Cdc, Port House 2nd Floor, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TH
    UNITED KINGDOM
    CIF 1
  • ADINAL MCGREGOR LIMITED
    S
    Registered number 08041761
    2nd Floor, The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TH
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ADINAL MCGREGOR LIMITED
    S
    Registered number 08041761
    Liquid Bureau - Cdc, Port House 2nd Floor, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROSEFONT LIMITED - 2015-04-22
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    447,794 GBP2024-07-31
    Person with significant control
    2018-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (7 parents)
    Person with significant control
    2017-11-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -115,817 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,312,319 GBP2024-01-31
    Person with significant control
    2018-08-17 ~ 2023-06-25
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2016-09-19 ~ 2016-09-26
    CIF 1 - Director → ME
  • 3
    COACHSCANNER LIMITED - 2022-06-01
    5 Albert Road, Southsea, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    156,420 GBP2023-09-30
    Person with significant control
    2019-10-25 ~ 2025-03-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.