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
    Macmillan, Donald Joseph
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Donald Joseph Macmillan
    Born in May 1956
    Individual (16 offsprings)
    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
  • 2
    Macmillan, Alasdair Mcgregor
    Director born in July 1989
    Individual (9 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Alasdair Mcgregor Macmillan
    Born in July 1989
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAC & SON MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
10 GBP2023-07-31
10 GBP2022-07-31
Net Assets/Liabilities
10 GBP2023-07-31
10 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-08-01 ~ 2023-07-31
Equity
10 GBP2023-07-31
10 GBP2022-07-31

  • MAC & SON MANAGEMENT LTD
    Info
    Registered number 09953601
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire PO6 4TR
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.