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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 3
  • 1
    Newman, Paul
    Born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressSuite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hawley, Deborah Anne
    Administrator born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Tansley, Sonya
    Manager born in May 1974
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-02-26
    OF - Director → CIF 0
  • 3
    Mclellan, Ian Arthur
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2015-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MACLEAN & KNIGHT LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Net Assets/Liabilities
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
10,000 GBP2024-02-28
10,000 GBP2023-02-28

  • MACLEAN & KNIGHT LIMITED
    Info
    Registered number 08419469
    icon of address9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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