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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 9
  • 1
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Philip Auld
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mactaggart, John Auld
    Born in September 1993
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
    Mr John Auld Mactaggart
    Born in September 1993
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lefkowitz, Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Freund, Hugh James
    Born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Rupert James
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mactaggart, Sholto Auld
    Born in December 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Peto, Robert Henry Haldane
    Born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ninov, Ivaylo Volodiev
    Real Estate & Finance born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2015-09-03
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Orneberg, John Harald
    Fund Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Nadler, Robert Arthur
    Hotelier born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Armstrong, Peter Nelson
    Property born in July 1955
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MACTAGGART HERITABLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
149,000 GBP2023-12-31
149,000 GBP2022-12-31
Fixed Assets
149,000 GBP2023-12-31
149,000 GBP2022-12-31
Debtors
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,000 GBP2023-12-31
-32,000 GBP2022-12-31
Net Current Assets/Liabilities
-28,000 GBP2023-12-31
-27,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
90,000 GBP2023-12-31
90,000 GBP2022-12-31
90,000 GBP2022-01-01
Retained earnings (accumulated losses)
30,000 GBP2023-12-31
31,000 GBP2022-12-31
35,000 GBP2022-01-01
Equity
121,000 GBP2023-12-31
122,000 GBP2022-12-31
126,000 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
34,000 GBP2023-12-31
32,000 GBP2022-12-31
Creditors
Current
34,000 GBP2023-12-31
32,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
795,000 shares2023-12-31
795,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
159,000 shares2023-12-31
159,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
159,000 shares2023-12-31
159,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MACTAGGART HERITABLE LIMITED
    Info
    Registered number 09760580
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MACTAGGART HERITABLE LIMITED
    S
    Registered number 09760580
    icon of address2 Babmaes Street, London, United Kingdom, SW1Y 6HD
    CIF 1
  • MACTAGGART HERITABLE LIMITED
    S
    Registered number 09760580
    icon of address2, Babmaes Street, London, England, SW1Y 6HD
    Limited Company in Companies House, Uk
    CIF 2
  • MACTAGGART HERITABLE LIMITED
    S
    Registered number 09760580
    icon of address2 Babmaes Street, London, SW1Y 6HD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,850,585 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,494,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    307,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,366,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,032,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-09-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-07-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.