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 1
  • Morris, Jack Frederick David
    Director born in July 1994
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Jack Frederick Davis Morris
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ 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
Ceased 4
  • 1
    Morris, Jack Frederick David
    Engineer born in July 1994
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Gibbons, Esme Joan
    Director born in April 1990
    Individual
    Officer
    2016-07-04 ~ 2017-02-16
    OF - Director → CIF 0
    2017-02-17 ~ 2022-08-23
    OF - Director → CIF 0
    Miss Esme Joan Gibbons
    Born in April 1990
    Individual
    Person with significant control
    2017-07-03 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-07-04 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knowles, Eleanor
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    Brown, Eleanor Marie
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2017-02-16
    OF - Director → CIF 0
    Mrs Eleanor Marie Brown
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACONTROLS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
251,188 GBP2024-03-31
251,188 GBP2023-03-31
Debtors
585 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
16,903 GBP2024-03-31
13,208 GBP2023-03-31
Current Assets
17,488 GBP2024-03-31
13,208 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51 GBP2024-03-31
-38,761 GBP2023-03-31
Net Current Assets/Liabilities
17,437 GBP2024-03-31
-25,553 GBP2023-03-31
Total Assets Less Current Liabilities
268,625 GBP2024-03-31
225,635 GBP2023-03-31
Equity
Called up share capital
52 GBP2024-03-31
52 GBP2023-03-31
Share premium
-33,448 GBP2024-03-31
-33,448 GBP2023-03-31
Retained earnings (accumulated losses)
302,021 GBP2024-03-31
259,031 GBP2023-03-31
Equity
268,625 GBP2024-03-31
225,635 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
251,188 GBP2024-03-31
251,188 GBP2023-03-31
Amounts Owed By Related Parties
585 GBP2024-03-31
Current
0 GBP2023-03-31
Other Creditors
Current
51 GBP2024-03-31
38,761 GBP2023-03-31

Related profiles found in government register
  • MACONTROLS (HOLDINGS) LIMITED
    Info
    Registered number 10261421
    Unit 12, Space Business Centre Olympus Park, Quedgeley, Gloucester GL2 4AL
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • MACONTROLS (HOLDINGS) LIMITED
    S
    Registered number 10261421
    Unit 12, Olympus Park, Quedgeley, Gloucester, England, GL2 4AL
    Limited Company in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Space Business Centre Olympus Business Park, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,066 GBP2024-03-31
    Person with significant control
    2017-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.