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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 11
  • 1
    Gledhill, Allan Richard
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Housecroft, Gary Stephen
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Ramsbottom, Mark Richard
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcparland, Kevin James
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Mr Kevin James Mcparland
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    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
  • 5
    Pinder, Angela Claire
    Finance Director born in October 1972
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    OF - Director → CIF 0
    Pinder, Angela Claire
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Martin Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Blood, Michael James
    Born in August 1968
    Individual (239 offsprings)
    Officer
    2014-11-03 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Philmore, Mark Robert
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2014-11-03 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 10
    MF HOLDINGS LIMITED
    13642747
    Barlow House, Minshull Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 321 offsprings)
    Officer
    2014-11-03 ~ 2014-11-27
    OF - Director → CIF 0
parent relation
Company in focus

MCPARLAND FINN HOLDINGS LIMITED

Period: 2014-12-10 ~ now
Company number: 09291156
Registered names
MCPARLAND FINN HOLDINGS LIMITED - now
JCCO 362 LIMITED - 2014-12-10 09377075... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
340,000 GBP2024-03-31
Debtors
419,451 GBP2025-03-31
79,451 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-134,979 GBP2025-03-31
-134,979 GBP2024-03-31
Net Current Assets/Liabilities
284,472 GBP2025-03-31
-55,528 GBP2024-03-31
Total Assets Less Current Liabilities
284,472 GBP2025-03-31
284,472 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Capital redemption reserve
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
283,472 GBP2025-03-31
283,472 GBP2024-03-31
Equity
284,472 GBP2025-03-31
284,472 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
340,000 GBP2024-03-31
Amounts Owed By Related Parties
419,451 GBP2025-03-31
Current
79,451 GBP2024-03-31
Amounts owed to group undertakings
Current
134,979 GBP2025-03-31
134,979 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-03-31
700 shares2024-03-31

Related profiles found in government register
  • MCPARLAND FINN HOLDINGS LIMITED
    Info
    JCCO 362 LIMITED - 2014-12-10
    Registered number 09291156
    Barlow House, Minshull Street, Manchester M1 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MCPARLAND FINN HOLDINGS LIMITED
    S
    Registered number 09291156
    Barlow House, Minshull Street, Manchester, England, M1 3DZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MFL INSURANCE GROUP LTD
    - now 02817700
    MCPARLAND FINN LIMITED
    - 2021-03-28 02817700
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED - 1993-07-27
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-30 ~ 2025-03-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.