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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 3
  • 1
    Roberts-smith, George
    Born in July 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Craggs, Christopher Brabant
    Born in February 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Brabant Craggs
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ 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
  • 3
    Craggs, Harry Keeble
    Born in September 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCFT BOWRAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1832024-01-01 ~ 2024-12-31
1482023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,072,026 GBP2024-12-31
2,000,000 GBP2023-12-31
Fixed Assets
2,072,026 GBP2024-12-31
2,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,072,026 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Assets/Liabilities
2,072,026 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
54 GBP2023-01-01
Share premium
999,946 GBP2024-12-31
999,946 GBP2023-12-31
999,946 GBP2023-01-01
Profit/Loss
1,072,026 GBP2024-01-01 ~ 2024-12-31
119,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,072,026 GBP2024-12-31
Equity
2,072,026 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,072,026 GBP2024-01-01 ~ 2024-12-31
119,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,072,026 GBP2024-01-01 ~ 2024-12-31
119,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,072,026 GBP2024-01-01 ~ 2024-12-31
119,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-119,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-119,000 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-12-31
Creditors
Current
1,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333,334 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,341 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
166,667 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MCFT BOWRAN LIMITED
    Info
    Registered number 13675084
    icon of addressUnit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Berkshire SL6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MCFT BOWRAN LIMITED
    S
    Registered number 13675084
    icon of addressUnit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, England, SL6 3RT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • MCFT BOWRAN LIMITED
    S
    Registered number 13675084
    icon of addressUnit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, England, SL6 3RT
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • K C HOLDINGS LIMITED - 1999-02-19
    icon of addressUnit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,060,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MCFARLANE TELFER LIMITED - 1999-02-19
    SAVECLASS LIMITED - 1992-01-20
    icon of addressC/o Mcfarlane Telfer Ltd, Unit B5 Westacott Business Centre, Westacott Way Littlewick Green, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-29 ~ 2025-09-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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