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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 1
  • 1
    Mackintosh, Stuart John
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Stuart John Mackintosh
    Born in August 1973
    Individual (10 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACKINTOSH GROUP LTD

Period: 2024-02-19 ~ now
Company number: 08598770
Registered names
MACKINTOSH GROUP LTD - now
OPUS XI LIMITED - 2024-02-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
92,938 GBP2025-07-31
92,938 GBP2024-07-31
Current Assets
12,819 GBP2025-07-31
3,753 GBP2024-07-31
Creditors
Amounts falling due within one year
-88,564 GBP2025-07-31
-87,568 GBP2024-07-31
Net Current Assets/Liabilities
-75,745 GBP2025-07-31
-83,815 GBP2024-07-31
Total Assets Less Current Liabilities
17,193 GBP2025-07-31
9,123 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
17,193 GBP2025-07-31
9,123 GBP2024-07-31
Equity
17,193 GBP2025-07-31
9,123 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MACKINTOSH GROUP LTD
    Info
    OPUS XI LIMITED - 2024-02-19
    Registered number 08598770
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MACKINTOSH GROUP LIMITED
    S
    Registered number 8598770
    13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XI SOFTWARE LIMITED
    01977148
    27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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