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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 5
  • 1
    Mackness, Caroline Emma Mary Rankin
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mrs Caroline Emma Mary Rankin Mackness
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Welch, Christopher Jonathan
    Born in March 1965
    Individual (114 offsprings)
    Officer
    2016-04-15 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Christopher Jonathan Welch
    Born in March 1965
    Individual (114 offsprings)
    Person with significant control
    2016-04-15 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mackness, Richard James
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Mackness, Julia Caroline
    Born in July 1996
    Individual (1 offspring)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Mackness, James Duncan
    Born in September 1992
    Individual (1 offspring)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACKNESS INVESTMENTS LIMITED

Period: 2018-03-20 ~ now
Company number: 10127721
Registered names
MACKNESS INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
209,888 GBP2025-03-31
91,962 GBP2024-03-31
Current Assets
205,960 GBP2025-03-31
327,567 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,139 GBP2025-03-31
-867 GBP2024-03-31
Net Current Assets/Liabilities
190,821 GBP2025-03-31
326,700 GBP2024-03-31
Total Assets Less Current Liabilities
400,710 GBP2025-03-31
418,663 GBP2024-03-31
Creditors
Amounts falling due after one year
-126,638 GBP2025-03-31
-76,996 GBP2024-03-31
Net Assets/Liabilities
274,072 GBP2025-03-31
341,667 GBP2024-03-31
Equity
274,072 GBP2025-03-31
341,667 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • MACKNESS INVESTMENTS LIMITED
    Info
    VANC INVESTMENTS LIMITED - 2018-03-20
    Registered number 10127721
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear NE4 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.