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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
Active 2
  • 1
    Mcalpine, Helen Charlotte Elizabeth
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcalpine, Simon Jonathan James
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan James Mcalpine
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    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

MCALPINE INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
406,360 GBP2024-09-30
369,515 GBP2023-09-30
Current Assets
176,101 GBP2024-09-30
253,096 GBP2023-09-30
Creditors
Current
-562,191 GBP2024-09-30
-589,958 GBP2023-09-30
Net Current Assets/Liabilities
-386,090 GBP2024-09-30
-336,862 GBP2023-09-30
Total Assets Less Current Liabilities
20,270 GBP2024-09-30
32,653 GBP2023-09-30
Net Assets/Liabilities
18,170 GBP2024-09-30
31,753 GBP2023-09-30
Equity
18,170 GBP2024-09-30
31,753 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MCALPINE INVESTMENTS LTD
    Info
    Registered number 13638953
    icon of addressNewport House, Newport Road, Stafford, Staffordshire ST16 1DA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MCALPINE INVESTMENTS LTD
    S
    Registered number missing
    icon of addressNewport House, Newport Road, Stafford, England, ST16 1DA
    Limited Company
    CIF 1
  • MCALPINE INVESTMENTS LTD
    S
    Registered number 13638953
    icon of addressHowards Accountants Ltd, Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MCALPINE INVESTMENTS LTD
    S
    Registered number 13638953
    icon of addressNewport House, Newport Road, Stafford, United Kingdom, ST16 1DA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4385, 08382410 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressNewport House, Newport Road, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,757 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressNewport House, Newport Road, Stafford, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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