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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
Active 2
  • 1
    Mcpherson, Daniel Andre
    Investor born in November 1972
    Individual
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    TOPEAN MARKETING LIMITED - 2015-05-18
    icon of addressPort House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,970 GBP2024-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

HECNAL MCGREGOR LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Non-current
529,662 GBP2024-07-31
482,787 GBP2023-07-31
Current
298,257 GBP2024-07-31
314,912 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,064,483 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,649,067 GBP2024-07-31
1,593,260 GBP2023-07-31
Other Debtors
Non-current
529,662 GBP2024-07-31
482,787 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
21,386 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
298,257 GBP2024-07-31
293,526 GBP2023-07-31
Bank Overdrafts
Current
6 GBP2024-07-31
Amounts owed to group undertakings
Current
11,903 GBP2024-07-31
1,260 GBP2023-07-31
Corporation Tax Payable
Current
18,602 GBP2024-07-31
Taxation/Social Security Payable
Current
1,849 GBP2024-07-31
6,964 GBP2023-07-31
Other Creditors
Current
924,500 GBP2024-07-31
1,040,009 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-07-31
16,250 GBP2023-07-31
Creditors
Current
966,860 GBP2024-07-31
1,064,483 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
100.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • HECNAL MCGREGOR LIMITED
    Info
    Registered number 09595211
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2015-05-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HECNAL MCGREGOR LIMITED
    S
    Registered number 09595211
    icon of addressThe Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.