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 4
  • 1
    Young, Craig Robert
    Group Finance Director born in February 1974
    Individual (91 offsprings)
    Officer
    2019-07-20 ~ now
    OF - director → CIF 0
  • 2
    Gatley, John Andrew
    Property Construction & Development born in October 1964
    Individual (99 offsprings)
    Officer
    2019-07-20 ~ now
    OF - director → CIF 0
  • 3
    Biddle, Matthew David
    Managing Director born in April 1969
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 4
    1st & 2nd Floors, 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-07-20 ~ now
    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
Ceased 2
  • 1
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-20 ~ 2019-07-22
    PE - director → CIF 0
  • 2
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-20 ~ 2019-07-22
    PE - director → CIF 0
parent relation
Company in focus

MCLAREN LIVING LIMITED

Previous names
MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
MCLAREN RESIDENTIAL LIMITED - 2019-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCLAREN LIVING LIMITED
    Info
    MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
    MCLAREN RESIDENTIAL LIMITED - 2019-11-20
    Registered number 12114041
    1st & 2nd Floors 61 Curzon Street, London W1J 8PD
    Private Limited Company incorporated on 2019-07-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MCLAREN LIVING LIMITED
    S
    Registered number 12114041
    1st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.