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
    Macdonald, Alexander Ian Aitken
    Director born in August 1988
    Individual (31 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    City House, Sutton Park Road, Sutton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    12,319,957 GBP2024-03-31
    Person with significant control
    2022-11-09 ~ 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

MACAR BESPOKE LIMITED

Previous name
MACAR BESPOKE DEVELOPMENTS LIMITED - 2023-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
460 GBP2024-03-31
Debtors
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-460 GBP2024-03-31
Net Current Assets/Liabilities
-360 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Average Number of Employees
12022-11-09 ~ 2024-03-31
Investments in group undertakings and participating interests
460 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Amounts owed to group undertakings
Current
460 GBP2024-03-31

Related profiles found in government register
  • MACAR BESPOKE LIMITED
    Info
    MACAR BESPOKE DEVELOPMENTS LIMITED - 2023-01-05
    Registered number 14473814
    City House, Sutton Park Road, Sutton SM1 2AE
    Private Limited Company incorporated on 2022-11-09 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MACAR BESPOKE LIMITED
    S
    Registered number 14473814
    City House, Sutton Park Road, Sutton, Surrey, England, SM1 2AE
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    City House, Sutton Park Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    865,527 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,455,998 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.