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 4
  • 1
    Ramsay, Michael John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatha, Davinder Singh
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, John Howard
    Finance born in March 1979
    Individual (38 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Charles Alasdair
    Publisher born in June 1961
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sinclair, Julian Lloyd
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mrs Prudence Macleod
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2021-04-08 ~ 2021-07-14
    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
  • 3
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2017-04-21 ~ 2021-04-07
    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

MACDOCH ASSET MANAGEMENT LIMITED

Previous names
MACDOCH ADVISERS LIMITED - 2020-09-17
MACDOCH UK DIRECTOR SERVICES LIMITED - 2019-10-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-21 ~ 2018-04-05
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-04-21 ~ 2018-04-05
Debtors
6,100 GBP2018-04-05
Cash at bank and in hand
306 GBP2018-04-05
Current Assets
6,406 GBP2018-04-05
Creditors
Current
750 GBP2018-04-05
Net Current Assets/Liabilities
5,656 GBP2018-04-05
Total Assets Less Current Liabilities
5,656 GBP2018-04-05
Equity
Called up share capital
100 GBP2018-04-05
Retained earnings (accumulated losses)
5,556 GBP2018-04-05
Equity
5,656 GBP2018-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2018-04-05
Amounts Owed by Group Undertakings
Current
100 GBP2018-04-05
Debtors
Current, Amounts falling due within one year
6,100 GBP2018-04-05
Other Creditors
Current
750 GBP2018-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-04-05

  • MACDOCH ASSET MANAGEMENT LIMITED
    Info
    MACDOCH ADVISERS LIMITED - 2020-09-17
    MACDOCH UK DIRECTOR SERVICES LIMITED - 2019-10-09
    Registered number 10734384
    8th Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.