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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 5
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Alexander John
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2020-11-30 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2024-06-18 ~ 2025-12-10
    OF - Director → CIF 0
  • 4
    Broomham, Paul Thomas
    Born in December 1979
    Individual (20 offsprings)
    Officer
    2024-06-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 5
    MISHON MACKAY MANAGEMENT LIMITED
    - now 02649786
    QUICKTWICE LIMITED - 1992-04-07
    70, St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MISHON MACKAY SUSSEX LIMITED

Period: 2020-11-30 ~ 2026-02-03
Company number: 13050896
Registered name
MISHON MACKAY SUSSEX LIMITED - Dissolved
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
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 and dissolved on 2026-02-03 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MISHON MACKAY SUSSEX LIMITED
    S
    Registered number 13050896
    211, 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
    70, St. Mary Axe, London, England, EC3A 8BE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD
    - 2021-01-15 12970083
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE MISHON GROUP LIMITED
    13218853
    211 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.