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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 2
  • 1
    Mrs Daisy Maclean
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2023-06-07 ~ now
    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
  • 2
    Maclean, Bear Ian
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Maclean, Bear
    Individual (16 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Bear Maclean
    Born in July 1980
    Individual (16 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MACLEAN GROUP LTD

Period: 2017-06-12 ~ now
Company number: 10812978
Registered name
MACLEAN GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,396 GBP2025-03-31
100,396 GBP2024-03-31
Debtors
9,001 GBP2025-03-31
103,889 GBP2024-03-31
Cash at bank and in hand
150 GBP2025-03-31
8,119 GBP2024-03-31
Current Assets
9,151 GBP2025-03-31
112,008 GBP2024-03-31
Net Current Assets/Liabilities
-22,547 GBP2025-03-31
-25,476 GBP2024-03-31
Total Assets Less Current Liabilities
77,849 GBP2025-03-31
74,920 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
77,749 GBP2025-03-31
74,820 GBP2024-03-31
Equity
77,849 GBP2025-03-31
74,920 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
21 GBP2025-03-31
21 GBP2024-03-31
Other Investments Other Than Loans
100,375 GBP2025-03-31
100,375 GBP2024-03-31
Amounts invested in assets
Non-current
100,396 GBP2025-03-31
100,396 GBP2024-03-31
Other Debtors
Amounts falling due within one year
9,001 GBP2025-03-31
103,889 GBP2024-03-31
Amounts owed to group undertakings
Current
134,632 GBP2025-03-31
43,588 GBP2024-03-31
Other Taxation & Social Security Payable
Current
144 GBP2025-03-31
894 GBP2024-03-31
Other Creditors
Current
-103,078 GBP2025-03-31
93,002 GBP2024-03-31
Creditors
Current
31,698 GBP2025-03-31
137,484 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • MACLEAN GROUP LTD
    Info
    Registered number 10812978
    13 Lowther Road, London SW13 9NX
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MACLEAN GROUP LTD
    S
    Registered number 10812978
    13, Lowther Road, London, England, SW13 9NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POPULOUS PAY LIMITED
    13652453
    13 Lowther Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.