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
    Bruce, Andrew William
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew William Bruce
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fairbank, Stephen
    Managing Director born in November 1963
    Individual (7 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Fairbank
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2022-01-07 ~ now
    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
  • 3
    Robinson, Ian James
    Finance Director born in April 1968
    Individual (35 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACKINNON BRUCE GROUP HOLDINGS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-07-01 ~ 2023-12-31
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,362,055 GBP2023-12-31
1,362,055 GBP2023-06-30
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2023-06-30
Creditors
Current
400,000 GBP2023-12-31
400,000 GBP2023-06-30
Net Current Assets/Liabilities
-399,900 GBP2023-12-31
-399,900 GBP2023-06-30
Total Assets Less Current Liabilities
962,155 GBP2023-12-31
962,155 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
962,055 GBP2023-12-31
962,055 GBP2023-06-30
Equity
962,155 GBP2023-12-31
962,155 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,362,055 GBP2023-06-30
Investments in Group Undertakings
1,362,055 GBP2023-12-31
1,362,055 GBP2023-06-30
Other Creditors
Current
400,000 GBP2023-12-31
400,000 GBP2023-06-30

Related profiles found in government register
  • MACKINNON BRUCE GROUP HOLDINGS LIMITED
    Info
    Registered number 13474642
    Park Row House, Park Row, Leeds LS1 5JF
    Private Limited Company incorporated on 2021-06-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MACKINNON BRUCE GROUP HOLDINGS LIMITED
    S
    Registered number 13474642
    Park Row House, Park Row, Leeds, England, LS1 5JF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Park Row House, Park Row, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    444,468 GBP2023-12-31
    Person with significant control
    2022-01-07 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.