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
  • Mcfagan, Robert Ayrton
    Director born in January 1998
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Robert Ayrton Mcfagan
    Born in January 1998
    Individual (4 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mcfagan, Robert Ayrton
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Robert Ayrton Mcfagen
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2020-11-23 ~ 2020-11-25
    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

MCFAGAN HOLDINGS LTD

Previous names
MCFAGAN INTERNATIONAL LTD - 2023-01-17
HOLMES HILL SHEPHERDS HUTS INTERNATIONAL LTD - 2020-11-24
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-12-01 ~ 2023-04-30
Fixed Assets
21,332 GBP2024-04-30
Current Assets
24,220 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
-5,018 GBP2024-04-30
-300 GBP2023-04-30
Net Current Assets/Liabilities
19,202 GBP2024-04-30
-200 GBP2023-04-30
Total Assets Less Current Liabilities
40,534 GBP2024-04-30
-200 GBP2023-04-30
Equity
40,534 GBP2024-04-30
-200 GBP2023-04-30

Related profiles found in government register
  • MCFAGAN HOLDINGS LTD
    Info
    MCFAGAN INTERNATIONAL LTD - 2023-01-17
    HOLMES HILL SHEPHERDS HUTS INTERNATIONAL LTD - 2020-11-24
    Registered number 13036685
    Unit 7 Holmes Hill Estate, Holmes Hill, Whitesmith, East Sussex BN8 6JA
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MCFAGAN HOLDINGS LIMITED
    S
    Registered number 13036685
    Unit 7a, Holmes Hill Estate, Holmes Hill, Whitesmith, East Sussex, England, BN8 6JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLMES HILL SHEPHERDS HUTS LIMITED - 2021-05-26
    Unit 7a Holmes Hill Estate, Holmes Hill, Whitesmith, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,262 GBP2024-04-30
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.