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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
    Hesketh, David John Philip
    Born in May 1981
    Individual (116 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
    Hesketh, David John Philip
    Individual (116 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    SECKLOE 207 LIMITED - 2004-05-27
    icon of addressLancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 88 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilkinson, Ian Mitcheal
    Chief Executive Officer born in November 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Mcgechie, Simon James
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Simon James Mcgechie
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Coombe, Anne Elizabeth
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2023-12-15
    OF - Director → CIF 0
    Ms Anne Elizabeth Coombe
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hepworth, Julie Suzanne
    Chief Regulatory Officer born in March 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

MCGECHIE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,421 GBP2023-03-31
Current Assets
57,003 GBP2023-11-30
20,755 GBP2023-03-31
Creditors
Amounts falling due within one year
-27,684 GBP2023-11-30
-4,396 GBP2023-03-31
Net Current Assets/Liabilities
29,319 GBP2023-11-30
16,359 GBP2023-03-31
Total Assets Less Current Liabilities
29,319 GBP2023-11-30
17,780 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,119 GBP2023-03-31
Net Assets/Liabilities
16,929 GBP2023-11-30
2,276 GBP2023-03-31
Equity
16,929 GBP2023-11-30
2,276 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-11-30
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MCGECHIE LTD
    Info
    Registered number 08415366
    icon of addressLancaster House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MCGECHIE LTD
    S
    Registered number 08415366
    icon of addressKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingslodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.