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 5
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Stein, David Joseph
    Director born in July 1996
    Individual (272 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Leonard William Mackie
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 5
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-03 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LEONARD WILLIAM MACKIE TRADING LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Administrative Expenses
-4,374 GBP2022-07-01 ~ 2023-06-30
-1,306 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,374 GBP2022-07-01 ~ 2023-06-30
16,981 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-713 GBP2022-07-01 ~ 2023-06-30
-504 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
110,315 GBP2023-06-30
120,658 GBP2022-06-30
Cash at bank and in hand
14,770 GBP2023-06-30
1,029 GBP2022-06-30
Net Current Assets/Liabilities
14,770 GBP2023-06-30
1,029 GBP2022-06-30
Total Assets Less Current Liabilities
125,085 GBP2023-06-30
121,687 GBP2022-06-30
Equity
Called up share capital
45,000 GBP2023-06-30
45,000 GBP2022-06-30
Share premium
45,000 GBP2023-06-30
41,850 GBP2022-06-30
Revaluation reserve
8,160 GBP2023-06-30
2,825 GBP2022-06-30
9,709 GBP2021-06-30
Retained earnings (accumulated losses)
26,925 GBP2023-06-30
32,012 GBP2022-06-30
Equity
125,085 GBP2023-06-30
121,687 GBP2022-06-30
Number of Shares Issued (Fully Paid)
90,000 shares2023-06-30
90,000 shares2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LEONARD WILLIAM MACKIE TRADING LIMITED
    Info
    Registered number 09621700
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LEONARD WILLIAM MACKIE TRADING LIMITED
    S
    Registered number 09621700
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (235 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2019-06-30 ~ now
    CIF 3 - LLP Member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-11-05 ~ now
    CIF 2 - LLP Member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2016-11-17 ~ now
    CIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.