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 7
  • 1
    Martyr, David Roy
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Philip Michael
    Company Director born in October 1980
    Individual (19 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
  • 3
    Forsythe, David Allan
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 4
    Petty, Cathrin
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 5
    Clover, Timothy James, Mr
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 6
    Allan, David Geoffrey, Mr
    Company Director born in August 1964
    Individual (17 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 7
    2nd Floor 107, Cheapside, London, England
    Corporate (4 parents, 94 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2021-06-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Douchanova, Anna Petrova
    Company Director born in July 1990
    Individual
    Officer
    2021-06-28 ~ 2023-05-25
    OF - director → CIF 0
parent relation
Company in focus

MACULA HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACULA HOLDCO LIMITED
    Info
    Registered number 13481505
    2nd Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2021-06-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MACULA HOLDCO LIMITED
    S
    Registered number 13481505
    27-28, Clement's Lane, London, England, EC4N 7AE
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 107 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 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.