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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 4
  • 1
    Panayides, Theofanis
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Mr Theofanis Panayides
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2024-04-11 ~ 2024-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, Andrew John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcaslan, John Renwick
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Sarah
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCASLAN HOLDINGS LIMITED

Period: 2024-04-11 ~ now
Company number: 15635850
Registered name
MCASLAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,274,684 GBP2024-10-31
Debtors
10,000 GBP2024-10-31
Cash at bank and in hand
10,000 GBP2024-10-31
Current Assets
20,000 GBP2024-10-31
Net Current Assets/Liabilities
-234,094 GBP2024-10-31
Total Assets Less Current Liabilities
1,040,590 GBP2024-10-31
Net Assets/Liabilities
417,801 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
Share premium
9,000 GBP2024-10-31
Retained earnings (accumulated losses)
407,801 GBP2024-10-31
Equity
417,801 GBP2024-10-31
Profit/Loss
407,801 GBP2024-04-11 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-04-11 ~ 2024-10-31
Issue of Equity Instruments
10,000 GBP2024-04-11 ~ 2024-10-31
Average Number of Employees
42024-04-11 ~ 2024-10-31
Wages/Salaries
0 GBP2024-04-11 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-11 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-11 ~ 2024-10-31
Investments in Subsidiaries
1,274,684 GBP2024-10-31
Amounts invested in assets
1,274,684 GBP2024-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
Other Debtors
Current
10,000 GBP2024-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
Other Creditors
Current
254,094 GBP2024-10-31
Creditors
Current
254,094 GBP2024-10-31
Bank Borrowings
0 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31

Related profiles found in government register
  • MCASLAN HOLDINGS LIMITED
    Info
    Registered number 15635850
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2024-04-11 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MCASLAN HOLDINGS LIMITED
    S
    Registered number 15635850
    82, St. John Street, London, United Kingdom, EC1M 4JN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALEDONIA LIMITED
    - now 04683877
    STATUSTROPIC LIMITED - 2003-05-29
    82 Saint John Street, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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