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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 3
  • 1
    Hales, James Thomas
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Paul Thomas
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Hales
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Tracey Leigh Hales
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2020-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Hales, Tracey Leigh
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2024-01-11
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN HILL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Fixed Assets
1,236 GBP2024-09-30
1,481 GBP2023-09-30
Current Assets
619 GBP2024-09-30
6,853 GBP2023-09-30
Creditors
Amounts falling due within one year
-600 GBP2024-09-30
-600 GBP2023-09-30
Net Current Assets/Liabilities
19 GBP2024-09-30
6,253 GBP2023-09-30
Total Assets Less Current Liabilities
1,255 GBP2024-09-30
7,734 GBP2023-09-30
Creditors
Amounts falling due after one year
-914 GBP2023-09-30
Net Assets/Liabilities
1,255 GBP2024-09-30
6,820 GBP2023-09-30
Equity
1,255 GBP2024-09-30
6,820 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MCLAREN HILL LTD
    Info
    Registered number 12234659
    9 Thomas Hill Close, Llanfoist, Abergavenny NP7 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MCLAREN HILL LTD
    S
    Registered number 12234659
    The Business Centre, Miskin Manor, Pendoylan Road, Talbot Green, United Kingdom, CF72 8ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,770,500 GBP2023-10-09
    Person with significant control
    2020-11-19 ~ 2021-06-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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