logo
explain how to read the page

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
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    QUICKTWICE LIMITED - 1992-04-07
    icon of address70, St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mackay, Alexander John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Broomham, Paul Thomas
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MISHON MACKAY SUSSEX LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
70 GBP2024-03-31
Current Assets
1 GBP2024-03-31
35,065 GBP2023-03-31
Net Current Assets/Liabilities
-69 GBP2024-03-31
35,065 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
35,065 GBP2023-03-31
Equity
1 GBP2024-03-31
35,065 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MISHON MACKAY SUSSEX LIMITED
    Info
    Registered number 13050896
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MISHON MACKAY SUSSEX LIMITED
    S
    Registered number 13050896
    icon of address211, Preston Road, Brighton, East Sussex, England, BN1 6SA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MISHON MACKAY SUSSEX LIMITED
    S
    Registered number 13050896
    icon of address70, St. Mary Axe, London, England, EC3A 8BE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    icon of address70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address211 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.