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
    Farquharson, Lee Gibson
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farquharson, Adele
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Redhead, Claire
    Director born in October 1973
    Individual
    Officer
    2021-02-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Mrs Adele Farquharson
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 3
    Saunders, Ian
    Director born in August 1957
    Individual
    Officer
    2021-02-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Day, Kim
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mckenzie, Lindsay Marwood
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Lindsay Marwood Mckenzie
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2020-06-11 ~ 2023-05-17
    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
  • 5
    Mckenzie, Vanda Jane Patricia
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2023-05-17
    OF - Director → CIF 0
    Mrs Vanda Jane Patricia Mckenzie
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ 2023-05-17
    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
parent relation
Company in focus

MCKENZIE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62020-06-11 ~ 2020-12-31
Fixed Assets - Investments
1,072,207 GBP2020-12-31
Fixed Assets
1,072,207 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2020-12-31
Current Assets
1,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,073,207 GBP2020-12-31
Net Assets/Liabilities
1,073,207 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
Share premium
1,072,207 GBP2020-12-31
Equity
1,073,207 GBP2020-12-31
Cash and Cash Equivalents
1,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002020-06-11 ~ 2020-12-31
Related profiles found in government register
  • MCKENZIE HOLDINGS LIMITED
    Info
    Registered number 12664260
    Unit 7 Harrogate West Business Park, Bardner Bank, Harrogate HG3 2FN
    Private Limited Company incorporated on 2020-06-11 and dissolved on 2024-09-17 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-14
    CIF 0
  • MCKENZIE HOLDINGS LIMITED
    S
    Registered number 12664260
    Unit A1, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ADVANCED HYGENIC CONTRACTING LIMITED - 1995-05-01
    Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,708 GBP2020-12-31
    Person with significant control
    2020-07-17 ~ 2024-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,029,553 GBP2020-12-31
    Person with significant control
    2020-07-17 ~ 2024-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.