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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
Active 1
  • Sterling, John Peter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Miller, Andrew
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Andrew Miller
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2020-02-01
    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
parent relation
Company in focus

MCKENZIE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Net Current Assets/Liabilities
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Total Assets Less Current Liabilities
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Net Assets/Liabilities
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Equity
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30

Related profiles found in government register
  • MCKENZIE INVESTMENTS LIMITED
    Info
    Registered number 10729997
    icon of address83 Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP
    Private Limited Company incorporated on 2017-04-19 and dissolved on 2024-10-01 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-18
    CIF 0
  • MCKENZIE INVESTMENTS LIMITED
    S
    Registered number 10729997
    icon of addressSuite 83 Apex House, Thomas Street, Trethomas, Caerphilly, United Kingdom, CF83 8DP
    LIMITED LIABILITY in UNITED KINGDOM
    CIF 1
  • MCKENZIE INVESTMENTS LIMITED
    S
    Registered number 10729997
    icon of address83 Apex House, Thomas Street, Trethomas, Caerphilly, Wales, CF83 8DP
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuit 83 Apex House, Thomas Street Trethomas, Caerphilly, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,969 GBP2021-06-30
    Officer
    icon of calendar 2020-02-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.