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
  • Mcpherson, Daniel Andre
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Andre Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISONEL MCGREGOR LIMITED

Previous name
TOPEAN MARKETING LIMITED - 2015-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-07-31 ~ 2023-07-30
12021-07-31 ~ 2022-07-30
Fixed Assets - Investments
101 GBP2023-07-30
101 GBP2022-07-30
Fixed Assets
101 GBP2023-07-30
101 GBP2022-07-30
Debtors
7,250 GBP2023-07-30
7,250 GBP2022-07-30
Cash at bank and in hand
3 GBP2023-07-30
33 GBP2022-07-30
Current Assets
7,253 GBP2023-07-30
7,283 GBP2022-07-30
Creditors
Current, Amounts falling due within one year
-5,621 GBP2023-07-30
-1 GBP2022-07-30
Net Current Assets/Liabilities
1,632 GBP2023-07-30
7,282 GBP2022-07-30
Total Assets Less Current Liabilities
1,733 GBP2023-07-30
7,383 GBP2022-07-30
Creditors
Non-current, Amounts falling due after one year
-7,600 GBP2023-07-30
-7,600 GBP2022-07-30
Net Assets/Liabilities
-5,867 GBP2023-07-30
-217 GBP2022-07-30
Equity
Called up share capital
100 GBP2023-07-30
100 GBP2022-07-30
Retained earnings (accumulated losses)
-5,967 GBP2023-07-30
-317 GBP2022-07-30
Equity
-5,867 GBP2023-07-30
-217 GBP2022-07-30
Amounts owed to group undertakings
Current
2,820 GBP2023-07-30
Other Creditors
Current
1 GBP2023-07-30
1 GBP2022-07-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2023-07-30
Creditors
Current
5,621 GBP2023-07-30
1 GBP2022-07-30
Other Remaining Borrowings
Non-current
7,600 GBP2023-07-30
7,600 GBP2022-07-30
Creditors
Non-current
7,600 GBP2023-07-30
7,600 GBP2022-07-30

Related profiles found in government register
  • ISONEL MCGREGOR LIMITED
    Info
    TOPEAN MARKETING LIMITED - 2015-05-18
    Registered number 09120357
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2014-07-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ISONEL MCGREGOR LIMITED
    S
    Registered number 09120357
    Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TH
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ISONEL MCGREGOR LIMITED
    S
    Registered number 09120357
    Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, England, PO6 4TH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    692,150 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,613,360 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.