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
  • Sangha, Tajinder Singh
    Director born in March 1971
    Individual (61 offsprings)
    Officer
    2020-03-24 ~ dissolved
    OF - director → CIF 0
    Mr Tajinder Singh Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2020-03-24 ~ dissolved
    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
parent relation
Company in focus

MACKENZIE (HOUNSLOW) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
-2,188 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
-2,188 GBP2022-06-30
Total Assets Less Current Liabilities
200 GBP2023-06-30
-1,988 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
-2,188 GBP2022-06-30
Equity
200 GBP2023-06-30
-1,988 GBP2022-06-30
Investments in group undertakings and participating interests
200 GBP2023-06-30
200 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
2,188 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MACKENZIE (HOUNSLOW) HOLDINGS LIMITED
    Info
    Registered number 12532957
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2020-03-24 and dissolved on 2024-10-12 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-23
    CIF 0
  • MACKENZIE (HOUNSLOW) HOLDINGS LIMITED
    S
    Registered number 12532957
    Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,122 GBP2023-06-30
    Person with significant control
    2020-04-07 ~ dissolved
    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
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Person with significant control
    2020-04-07 ~ dissolved
    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.