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
    Hickey, Carl William
    Builder 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 ~ now
    OF - Director → CIF 0
  • 3
    Villa 1, Woodham Park Road, Woodham, Addlestone, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -606 GBP2023-06-30
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACK NEWHAW LIMITED

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
1,197,194 GBP2023-06-30
Debtors
71,689 GBP2023-06-30
Cash at bank and in hand
27,477 GBP2023-06-30
Current Assets
1,296,360 GBP2023-06-30
Creditors
-1,373,625 GBP2023-06-30
Net Current Assets/Liabilities
-77,265 GBP2023-06-30
Total Assets Less Current Liabilities
-77,265 GBP2023-06-30
Net Assets/Liabilities
-77,265 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Retained earnings (accumulated losses)
-77,365 GBP2023-06-30
Average Number of Employees
22022-06-17 ~ 2023-06-30
Other types of inventories not specified separately
1,197,194 GBP2023-06-30
Prepayments/Accrued Income
Current
71,509 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
180 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
829,187 GBP2023-06-30
Other Creditors
Current
170,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
82 GBP2023-06-30
Amounts owed to directors
Current
369,297 GBP2023-06-30
Creditors
Current
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.