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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 4
  • 1
    Holmes, Andrew Nicholas
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Holmes
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2021-04-23 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcbarnett, Jacqueline Anne
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Anne Mcbarnett
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2021-04-23 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Matthew Thomas Paul
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Matthew Thomas Paul Holmes
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Matthew Thomas Paul Holmes
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Leigh, Philip Anthony
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Philip Anthony Leigh
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Philip Anthony Leigh
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAC & PHIL LTD

Period: 2014-01-16 ~ now
Company number: 08847620
Registered name
MAC & PHIL LTD - now
Recent Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
20,221 GBP2025-03-31
21,779 GBP2024-03-31
Current Assets
112,801 GBP2025-03-31
93,333 GBP2024-03-31
Creditors
Current
-46,330 GBP2025-03-31
-19,172 GBP2024-03-31
Net Current Assets/Liabilities
66,471 GBP2025-03-31
74,161 GBP2024-03-31
Total Assets Less Current Liabilities
86,692 GBP2025-03-31
95,940 GBP2024-03-31
Accrued Liabilities/Deferred Income
-3,700 GBP2025-03-31
-3,650 GBP2024-03-31
Net Assets/Liabilities
82,992 GBP2025-03-31
92,290 GBP2024-03-31
Equity
82,992 GBP2025-03-31
92,290 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • MAC & PHIL LTD
    Info
    Registered number 08847620
    Unit 17 Orbital 25 Business Park Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.