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
    Villaneau, Jean François
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Villaneau, Jean François
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Jean-francois Villaneau
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guerry, Sabine
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Ms Sabine Guerry
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

7 MACFARLANE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
1 GBP2024-04-05
1 GBP2023-04-05
Intangible Assets
0 GBP2024-04-05
0 GBP2023-04-05
Property, Plant & Equipment
4,775,000 GBP2024-04-05
4,775,000 GBP2023-04-05
Fixed Assets - Investments
0 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets
4,775,000 GBP2024-04-05
4,775,000 GBP2023-04-05
Total Inventories
0 GBP2024-04-05
0 GBP2023-04-05
Debtors
0 GBP2024-04-05
0 GBP2023-04-05
Cash at bank and in hand
4,708 GBP2024-04-05
72,083 GBP2023-04-05
Current assets - Investments
0 GBP2024-04-05
0 GBP2023-04-05
Current Assets
4,708 GBP2024-04-05
72,083 GBP2023-04-05
Creditors
Amounts falling due within one year
-794,343 GBP2024-04-05
-800,247 GBP2023-04-05
Net Current Assets/Liabilities
-789,635 GBP2024-04-05
-728,164 GBP2023-04-05
Total Assets Less Current Liabilities
3,985,366 GBP2024-04-05
4,046,837 GBP2023-04-05
Creditors
Amounts falling due after one year
-2,602,326 GBP2024-04-05
-2,602,326 GBP2023-04-05
Net Assets/Liabilities
1,383,040 GBP2024-04-05
1,444,511 GBP2023-04-05
Equity
Called up share capital
3 GBP2024-04-05
3 GBP2023-04-05
Share premium
1,358,132 GBP2024-04-05
1,358,132 GBP2023-04-05
Revaluation reserve
0 GBP2024-04-05
0 GBP2023-04-05
Retained earnings (accumulated losses)
24,905 GBP2024-04-05
86,376 GBP2023-04-05
Equity
1,383,040 GBP2024-04-05
1,444,511 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
4,775,000 GBP2024-04-05
4,775,000 GBP2023-04-05
Property, Plant & Equipment - Disposals
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-05
0 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-06 ~ 2024-04-05

  • 7 MACFARLANE LIMITED
    Info
    Registered number 10801458
    45 Stanlake Road, London W12 7HG
    Private Limited Company incorporated on 2017-06-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.