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 3
  • 1
    Bostock, Jonathan Howard
    Individual (17 offsprings)
    Officer
    2015-04-25 ~ now
    OF - secretary → CIF 0
  • 2
    Mackay, Donald James
    Director born in November 1949
    Individual (30 offsprings)
    Officer
    2015-04-25 ~ now
    OF - director → CIF 0
  • 3
    Pm House, 250 Shepcote Lane, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86,686 GBP2023-02-28
    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
Ceased 1
  • Mr Donald James Mackay
    Born in November 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCELLE DRIVE LIMITED

Previous names
MACKENZIE H I S LTD - 2017-09-19
XCELLE DRIVE LIMITED - 2017-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Called-up share capital (not paid)
Current
1 GBP2024-04-30
1 GBP2023-04-30

  • XCELLE DRIVE LIMITED
    Info
    MACKENZIE H I S LTD - 2017-09-19
    XCELLE DRIVE LIMITED - 2017-03-22
    Registered number 09561189
    Pm House, 250 Shepcote Lane, Sheffield S9 1TP
    Private Limited Company incorporated on 2015-04-25 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.