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
    Auguste, Jean-paul Joseph Bernard
    Director born in April 1954
    Individual (33 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Monsieur Jean-paul Auguste
    Born in April 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michel Distel
    Born in March 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Auguste, Ambroise Marcel Cyrille
    Dircetor born in October 1988
    Individual (23 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harries, Martin
    Property Services Manager born in November 1952
    Individual
    Officer
    2015-09-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Distel, Michel
    Lawyer born in March 1946
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Lamb, Philip John
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

MACGUFFIN UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
170,000 GBP2023-03-31
170,000 GBP2022-03-31
Current Assets
74,372 GBP2023-03-31
74,372 GBP2022-03-31
Creditors
Amounts falling due within one year
-12,600 GBP2023-03-31
-12,600 GBP2022-03-31
Net Current Assets/Liabilities
61,772 GBP2023-03-31
61,772 GBP2022-03-31
Total Assets Less Current Liabilities
231,872 GBP2023-03-31
231,872 GBP2022-03-31
Creditors
Amounts falling due after one year
-538,279 GBP2023-03-31
-538,279 GBP2022-03-31
Net Assets/Liabilities
-306,407 GBP2023-03-31
-306,407 GBP2022-03-31
Equity
-306,407 GBP2023-03-31
-306,407 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • MACGUFFIN UK LTD
    Info
    Registered number 09795936
    2nd Floor Bass Warehouse, 4 Castle Street, Manchester M3 4LZ
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-24
    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.