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
    Mcclen, Craig Joseph
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    ALFENRY HOLDINGS LIMITED
    18, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,341 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCCLEN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
220,616 GBP2024-03-31
19,431 GBP2023-03-31
Current Assets
374,586 GBP2024-03-31
116,938 GBP2023-03-31
Creditors
Amounts falling due within one year
-567,611 GBP2024-03-31
-61,472 GBP2023-03-31
Net Current Assets/Liabilities
-193,025 GBP2024-03-31
55,466 GBP2023-03-31
Total Assets Less Current Liabilities
27,591 GBP2024-03-31
74,897 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,474 GBP2024-03-31
-10,233 GBP2023-03-31
Net Assets/Liabilities
13,667 GBP2024-03-31
63,214 GBP2023-03-31
Equity
13,667 GBP2024-03-31
63,214 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MCCLEN DEVELOPMENTS LIMITED
    Info
    Registered number 10044522
    18 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ
    Private Limited Company incorporated on 2016-03-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MCCLEN DEVELOPMENTS LIMITED
    S
    Registered number 10044522
    18, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    18 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,216 GBP2023-10-31
    Person with significant control
    2018-11-14 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,540 GBP2023-10-31
    Person with significant control
    2021-04-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    18 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-12-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,458 GBP2023-10-31
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TANTALLON HOMES(ANNITSFORD) LIMITED - 2024-08-20
    TANTALLON HOMES (WOOLER) LIMITED - 2020-07-02
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,485 GBP2023-10-31
    Person with significant control
    2021-04-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    18 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-03-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,216 GBP2023-10-31
    Person with significant control
    2018-11-14 ~ 2024-02-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    178,324 GBP2023-10-31
    Person with significant control
    2017-10-11 ~ 2018-01-17
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TANTALLON HOMES(CALLERTON) LIMITED - 2018-07-16
    18 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,092 GBP2023-10-31
    Person with significant control
    2017-10-19 ~ 2018-07-13
    CIF 8 - 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.