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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 2
  • 1
    Mackenzie, Kate Kaur Starth
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Ms Kate Kaur Starth Mackenzie
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sandhu, Charnjit Singh
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Charnjit Singh Sandhu
    Born in August 1985
    Individual (8 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

STAG MACKENZIE HOLDINGS LTD

Period: 2023-04-04 ~ now
Company number: 14780241
Registered name
STAG MACKENZIE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-04-04 ~ 2024-04-30
Fixed Assets
1,783 GBP2025-04-30
2,353 GBP2024-04-30
Current Assets
98,445 GBP2025-04-30
28,000 GBP2024-04-30
Creditors
Current
-59,003 GBP2025-04-30
-24,300 GBP2024-04-30
Net Current Assets/Liabilities
39,442 GBP2025-04-30
3,700 GBP2024-04-30
Total Assets Less Current Liabilities
41,225 GBP2025-04-30
6,053 GBP2024-04-30
Equity
41,225 GBP2025-04-30
6,053 GBP2024-04-30

Related profiles found in government register
  • STAG MACKENZIE HOLDINGS LTD
    Info
    Registered number 14780241
    2 Broomhill Crescent, Leeds LS17 6HF
    PRIVATE LIMITED COMPANY incorporated on 2023-04-04 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • STAG MACKENZIE HOLDINGS LTD
    S
    Registered number 14780241
    2, Broomhill Crescent, Leeds, England, LS17 6HF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPH HEALTH SOLUTIONS LTD
    12545789
    Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2023-04-27 ~ 2025-05-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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