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 1
  • Mckenzie-smart, Andrew Neil
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Mckenzie-smart
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCKENZIE-SMART NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • MCKENZIE-SMART NOMINEES LIMITED
    Info
    Registered number 08777733
    74a Station Road East, Oxted, Surrey RH8 0PG
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MCKENZIE-SMART NOMINEES LIMITED
    S
    Registered number 08777733
    74a, Station Road East, Oxted, Surrey, England, RH8 0PG
    CIF 1
  • MCKENZIE-SMART NOMINEES LIMITED
    S
    Registered number 08777733
    74a Station Road East, Oxted, Surrey, United Kingdom, RH8 0PG
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    74a Station Road East, Oxted, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,356,771 GBP2021-04-30
    Officer
    2019-09-16 ~ now
    CIF 2 - Secretary → ME
  • 2
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    512,901 GBP2019-06-30
    Officer
    2017-11-22 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.