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
Young, Craig Robert
Group Finance Director born in February 1974Individual (91 offsprings)Officer
2019-07-19 ~ nowOF - Director → CIF 0 - 2
Gatley, John Andrew
Property Construction & Development born in October 1964Individual (99 offsprings)Officer 2024-04-30 ~ nowOF - Director → CIF 0John Andrew Gatley
Born in October 1964Individual (99 offsprings)Person with significant control 2024-04-30 ~ 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
Mr Kevin Robert Taylor
Born in January 1966Individual (13 offsprings)Person with significant control 2019-07-19 ~ 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
4
- 1
Gatley, John Andrew
Property Construction & Development born in October 1964Individual (99 offsprings)Officer 2019-07-19 ~ 2020-01-20OF - Director → CIF 0 - 2
Taylor, Kevin Robert
Director born in January 1966Individual (13 offsprings)Officer 2020-01-20 ~ 2024-06-30OF - Director → CIF 0 - 3
5, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-07-19 ~ 2019-07-22PE - Director → CIF 0 - 45, New Street Square, London, United KingdomActive Corporate (6 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-07-19 ~ 2019-07-22PE - Director → CIF 0
Company in focus
MCLAREN PROPERTY HOLDCO LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12113746
MCLAREN PROPERTY HOLDCO LIMITED
Info1st & 2nd Floors 61 Curzon Street, London W1J 8PDPrivate Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0 MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 12113746CIF 11st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDMCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 11st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control 2020-08-24 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-201st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-12-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-09-16 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
MCLAREN LIVING LIMITED
- nowMCLAREN PARTNERSHIPS LIMITED - 2020-01-21MCLAREN RESIDENTIAL LIMITED - 2019-11-201st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control 2019-07-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Person with significant control 2020-01-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer 2020-01-07 ~ nowCIF 1 - LLP Designated Member → ME
- 61st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.