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 (35 offsprings)
    Officer
    2015-05-18 ~ now
    OF - director → CIF 0
  • 2
    TOPEAN MARKETING LIMITED - 2015-05-18
    Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,867 GBP2023-07-30
    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

HECNAL MCGREGOR LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,812,839 GBP2023-07-31
1,812,839 GBP2022-07-31
Fixed Assets
1,812,839 GBP2023-07-31
1,812,839 GBP2022-07-31
Debtors
Non-current
293,526 GBP2023-07-31
293,526 GBP2022-07-31
Current
504,173 GBP2023-07-31
620,280 GBP2022-07-31
Cash at bank and in hand
67,305 GBP2023-07-31
20,349 GBP2022-07-31
Current Assets
865,004 GBP2023-07-31
934,155 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,064,483 GBP2023-07-31
-1,324,844 GBP2022-07-31
Net Current Assets/Liabilities
-199,479 GBP2023-07-31
-390,689 GBP2022-07-31
Total Assets Less Current Liabilities
1,613,360 GBP2023-07-31
1,422,150 GBP2022-07-31
Net Assets/Liabilities
1,613,360 GBP2023-07-31
1,422,150 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,593,260 GBP2023-07-31
1,402,050 GBP2022-07-31
Equity
1,613,360 GBP2023-07-31
1,422,150 GBP2022-07-31
Other Debtors
Non-current
293,526 GBP2023-07-31
293,526 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
21,386 GBP2023-07-31
14,599 GBP2022-07-31
Other Debtors
Current
482,787 GBP2023-07-31
605,681 GBP2022-07-31
Trade Creditors/Trade Payables
Current
8,000 GBP2022-07-31
Amounts owed to group undertakings
Current
1,260 GBP2023-07-31
Corporation Tax Payable
Current
25,453 GBP2022-07-31
Taxation/Social Security Payable
Current
6,964 GBP2023-07-31
4,460 GBP2022-07-31
Other Creditors
Current
1,040,009 GBP2023-07-31
1,281,731 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
16,250 GBP2023-07-31
5,200 GBP2022-07-31
Creditors
Current
1,064,483 GBP2023-07-31
1,324,844 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 1 ordinary share
100.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HECNAL MCGREGOR LIMITED
    Info
    Registered number 09595211
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HECNAL MCGREGOR LIMITED
    S
    Registered number 09595211
    The 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
  • Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,572 GBP2017-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.