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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
Active 1
  • Mclean, Jonathon Oliver James
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Jonathon Oliver James Mclean
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCLEAN HERITAGE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
97,290 GBP2025-06-30
97,290 GBP2024-06-30
Amounts invested in assets
101 GBP2024-06-30
Fixed Assets
97,290 GBP2025-06-30
97,391 GBP2024-06-30
Debtors
2,201 GBP2025-06-30
490,136 GBP2024-06-30
Cash at bank and in hand
742 GBP2025-06-30
2,743 GBP2024-06-30
Current Assets
2,943 GBP2025-06-30
492,879 GBP2024-06-30
Net Current Assets/Liabilities
1,511 GBP2025-06-30
244,416 GBP2024-06-30
Net Assets/Liabilities
98,801 GBP2025-06-30
341,807 GBP2024-06-30
Investment Property - Fair Value Model
97,290 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
844 GBP2025-06-30
Debtors
Amounts falling due within one year
2,201 GBP2025-06-30
490,136 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
210,418 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
532 GBP2025-06-30
37,145 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
900 GBP2025-06-30
900 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MCLEAN HERITAGE HOLDINGS LIMITED
    Info
    Registered number 12054202
    icon of addressOffice 9, Building 41 Newport Road, Cowes PO31 8BX
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MCLEAN HERITAGE HOLDINGS LIMITED
    S
    Registered number 12054202
    icon of addressOffice 9, Building 41, Newport Road, Cowes, Isle Of Wight, United Kingdom, PO31 8BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MCLEAN HERITAGE HOLDINGS LIMITED
    S
    Registered number 12054202
    icon of addressOffice C, 75 Union Street, Ryde, Isle Of Wight, England, PO33 2LN
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • MCLEAN HERITAGE HOLDINGS LIMITED
    S
    Registered number 12054202
    icon of addressOffice C, First Floor, 75 Union Street, Ryde, Isle Of Wight, United Kingdom, PO33 2LN
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address167-169 Great Portland Street Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOffice 9, Building 41 Newport Road, Cowes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -464 GBP2025-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MCLEAN (PATSHULL) LIMITED - 2016-08-02
    icon of addressOffice 9, Building 41 Newport Road, Cowes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,447 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.