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
    Nooranipoor, Omid
    Project Manager born in June 1983
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
    Mr Omid Nooranipoor
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2021-11-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    2, Macfarlane Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,009 GBP2024-03-31
    Person with significant control
    2024-11-15 ~ 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
Ceased 1
  • Aziminejadi, Ali
    Project Manager born in August 1977
    Individual (9 offsprings)
    Officer
    2021-11-15 ~ 2024-11-15
    OF - director → CIF 0
    Mr Ali Aziminejadi
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2021-11-15 ~ 2024-11-15
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

2 MACFARLANE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
974,734 GBP2023-11-30
982,165 GBP2022-11-30
Fixed Assets
974,734 GBP2023-11-30
982,165 GBP2022-11-30
Debtors
138,981 GBP2023-11-30
12,250 GBP2022-11-30
Cash at bank and in hand
1,051 GBP2023-11-30
2,131 GBP2022-11-30
Current Assets
140,032 GBP2023-11-30
14,381 GBP2022-11-30
Net Current Assets/Liabilities
-653,835 GBP2023-11-30
-928,317 GBP2022-11-30
Total Assets Less Current Liabilities
320,899 GBP2023-11-30
53,848 GBP2022-11-30
Net Assets/Liabilities
57,802 GBP2023-11-30
53,368 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Retained earnings (accumulated losses)
-42,198 GBP2023-11-30
-46,632 GBP2022-11-30
Equity
57,802 GBP2023-11-30
53,368 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-15 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
982,165 GBP2023-11-30
982,165 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,431 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,431 GBP2023-11-30
Other Debtors
Amounts falling due within one year
138,981 GBP2023-11-30
12,250 GBP2022-11-30
Debtors
Amounts falling due within one year
138,981 GBP2023-11-30
12,250 GBP2022-11-30
Other Creditors
Amounts falling due within one year
793,867 GBP2023-11-30
942,698 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
261,937 GBP2023-11-30

  • 2 MACFARLANE LTD
    Info
    Registered number 13744981
    2 Macfarlane Road, London W12 7JZ
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.