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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 6
  • 1
    Thorpe, David Charles
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2025-10-30
    OF - Director → CIF 0
    David Charles Thorpe
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ 2025-02-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (368 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (368 offsprings)
    Person with significant control
    2025-10-30 ~ 2025-10-30
    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
    Antony Janszen Spitman
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-01-16 ~ 2025-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Waygood, James Daniel
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    Westhead, Paul
    Red born in April 1963
    Individual (250 offsprings)
    Officer
    2018-01-16 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Wilson, Steffan Dean
    Consultant born in April 1991
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2018-02-27
    OF - Director → CIF 0
parent relation
Company in focus

MCALLUM SERVICES LTD

Period: 2018-01-16 ~ now
Company number: 11152102
Registered name
MCALLUM SERVICES LTD - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Debtors
Current
93,301 GBP2025-01-31
114,364 GBP2024-01-31
Cash at bank and in hand
1,438 GBP2025-01-31
5,268 GBP2024-01-31
Current Assets
94,739 GBP2025-01-31
119,632 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-70,674 GBP2024-01-31
Net Assets/Liabilities
56,645 GBP2025-01-31
48,958 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
56,545 GBP2025-01-31
48,858 GBP2024-01-31
Equity
56,645 GBP2025-01-31
48,958 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
47,048 GBP2025-01-31
51,367 GBP2024-01-31
Other Debtors
Current
46,153 GBP2025-01-31
62,897 GBP2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Cash and Cash Equivalents
1,438 GBP2025-01-31
5,268 GBP2024-01-31
Trade Creditors/Trade Payables
Current
25,399 GBP2025-01-31
41,782 GBP2024-01-31
Corporation Tax Payable
Current
1,835 GBP2025-01-31
6,374 GBP2024-01-31
Taxation/Social Security Payable
Current
8,220 GBP2025-01-31
20,038 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2025-01-31
2,480 GBP2024-01-31
Creditors
Current
38,094 GBP2025-01-31
70,674 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • MCALLUM SERVICES LTD
    Info
    Registered number 11152102
    53c Cheshire Drive, Leavesden, Watford, Herts WD25 7GP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.