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
    Heskin-taylor, Jack
    Director born in August 1994
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Jack Kieran Heskin-taylor
    Born in August 1994
    Individual (13 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccarthy, Joseph
    Director born in June 1991
    Individual (27 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Mccarthy
    Born in June 1991
    Individual (27 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCCARTHY AND TAYLOR LTD

Previous name
AFFINITY PROFESSIONAL RELOCATIONS LTD - 2020-04-17
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
42,681 GBP2023-07-31
39,948 GBP2022-07-31
Cash at bank and in hand
418 GBP2023-07-31
2,300 GBP2022-07-31
Current Assets
43,099 GBP2023-07-31
42,248 GBP2022-07-31
Creditors
-680 GBP2023-07-31
-623 GBP2022-07-31
Net Current Assets/Liabilities
42,419 GBP2023-07-31
41,625 GBP2022-07-31
Total Assets Less Current Liabilities
42,419 GBP2023-07-31
41,625 GBP2022-07-31
Creditors
Non-current
-48,218 GBP2023-07-31
-50,000 GBP2022-07-31
Net Assets/Liabilities
-5,799 GBP2023-07-31
-8,375 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Share premium
3,995 GBP2023-07-31
3,995 GBP2022-07-31
Retained earnings (accumulated losses)
-10,794 GBP2023-07-31
-13,370 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Debtors
Non-current
635 GBP2023-07-31

Related profiles found in government register
  • MCCARTHY AND TAYLOR LTD
    Info
    AFFINITY PROFESSIONAL RELOCATIONS LTD - 2020-04-17
    Registered number 12079605
    49 Woodside Business Park, Shore Road, Birkenhead, Merseyside CH41 1EP
    Private Limited Company incorporated on 2019-07-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MCCARTHY AND TAYLOR LIMITED
    S
    Registered number 12079605
    20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG
    CIF 1
  • MCCARTHY AND TAYLOR LIMITED
    S
    Registered number 12079605
    20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tower 104 Big Padlock, Champion Business Park, Arrowe Brook Road, Wirral, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,704 GBP2023-09-30
    Officer
    2020-09-28 ~ 2021-01-01
    CIF 1 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-09-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 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.