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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 3
  • 1
    Hickey, Carl William
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Bodniece-silkina, Anna
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    MACK VENTURES LIMITED
    14176146
    Villa 1, Woodham Park Road, Woodham, Addlestone, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACK NEWHAW LIMITED

Period: 2022-06-17 ~ now
Company number: 14179042
Registered name
MACK NEWHAW LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
1,763,323 GBP2024-06-30
1,197,194 GBP2023-06-30
Debtors
2,094 GBP2024-06-30
71,689 GBP2023-06-30
Cash at bank and in hand
222 GBP2024-06-30
27,477 GBP2023-06-30
Current Assets
1,765,639 GBP2024-06-30
1,296,360 GBP2023-06-30
Creditors
-2,035,932 GBP2024-06-30
-1,373,625 GBP2023-06-30
Net Current Assets/Liabilities
-270,293 GBP2024-06-30
-77,265 GBP2023-06-30
Total Assets Less Current Liabilities
-270,293 GBP2024-06-30
-77,265 GBP2023-06-30
Net Assets/Liabilities
-270,293 GBP2024-06-30
-77,265 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-270,393 GBP2024-06-30
-77,365 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-06-17 ~ 2023-06-30
Other types of inventories not specified separately
1,763,323 GBP2024-06-30
1,197,194 GBP2023-06-30
Prepayments/Accrued Income
Current
71,509 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
394 GBP2024-06-30
180 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,700 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,494,328 GBP2024-06-30
829,187 GBP2023-06-30
Other Creditors
Current
170,000 GBP2024-06-30
170,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
411 GBP2024-06-30
82 GBP2023-06-30
Amounts owed to directors
Current
370,503 GBP2024-06-30
369,297 GBP2023-06-30
Creditors
Current
2,035,932 GBP2024-06-30
1,373,625 GBP2023-06-30

  • MACK NEWHAW LIMITED
    Info
    Registered number 14179042
    Villa 1 Woodham Park Road, Woodham, Addlestone, Surrey KT15 3TG
    PRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.