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
3
- 1
Roberts, Mark Ronald
Director born in August 1968Individual (14 offsprings)Officer
2017-12-13 ~ nowOF - Director → CIF 0Mr Mark Ronald Roberts
Born in August 1968Individual (14 offsprings)Person with significant control 2023-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Williams, Thomas David
Director born in December 1947Individual (23 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0Mr Thomas David Williams
Born in December 1947Individual (23 offsprings)Person with significant control 2023-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
C/o A M Wyatt & Co, Adlink House, 86 The Highway, Hawarden, Hawarden, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)185,704 GBP2023-07-31Person with significant control 2023-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Johnston, Peter David
Director born in August 1953Individual (6 offsprings)Officer 2017-12-13 ~ 2024-01-18OF - Director → CIF 0Mr Peter David Johnston
Born in August 1953Individual (6 offsprings)Person with significant control 2023-08-18 ~ 2023-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Murdoch, Colin Ian
Director born in July 1961Individual (3 offsprings)Officer 2017-12-13 ~ 2023-04-28OF - Director → CIF 0
Company in focus
MACODAPE INVESTMENTS LTD
Previous name
MACODA LIMITED - 2017-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,864,250 GBP2023-12-31
2,864,250 GBP2022-12-31
Debtors
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Cash at bank and in hand
375 GBP2023-12-31
430 GBP2022-12-31
Current Assets
750,375 GBP2023-12-31
750,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,588,417 GBP2023-12-31
-3,587,523 GBP2022-12-31
Net Current Assets/Liabilities
-2,838,042 GBP2023-12-31
-2,837,093 GBP2022-12-31
Total Assets Less Current Liabilities
26,208 GBP2023-12-31
27,157 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
26,205 GBP2023-12-31
27,153 GBP2022-12-31
Equity
26,208 GBP2023-12-31
27,157 GBP2022-12-31
Investments in group undertakings and participating interests
2,864,250 GBP2023-12-31
2,864,250 GBP2022-12-31
Other Debtors
Amounts falling due within one year
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
34,154 GBP2022-12-31
Other Creditors
Current
3,587,469 GBP2023-12-31
3,552,469 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
948 GBP2023-12-31
900 GBP2022-12-31
Creditors
Current
3,588,417 GBP2023-12-31
3,587,523 GBP2022-12-31
Related profiles found in government register
MACODAPE INVESTMENTS LTD
InfoMACODA LIMITED - 2017-12-13Registered number 11108946Gibson House Manor Lane, Hawarden, Deeside CH5 3QYPrivate Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0MACODAPE INVESTMENTS LTD
SRegistered number 11108946Gibson House, Manor Lane, Hawarden, Deeside, Wales, CH5 3QYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MACODAPE INVESTMENTS LTD
SRegistered number 11108946Gibson House, Manor Lane, Hwarden, Deeside, Cheshire, England, CH5 3QYLimited in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 120 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2
BLUEOAK ESTATES LIMITED
- nowGARTHBROOK LIMITED - 2013-10-21THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-0420 Grosvenor Street, Chester, EnglandActive Corporate (5 parents, 24 offsprings)Profit/Loss (Company account)1,070,585 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-12-04 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.