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 5
  • 1
    Bishop, William
    Director born in April 1991
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 2
    Smith, Stephen Edward
    Director born in March 1994
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    Cusack, Russell Luke Timothy
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 4
    Williams, Mark Stephen
    Director born in June 1986
    Individual (10 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 5
    CUSTOM IT (HOLDINGS) LTD - 2022-10-05
    30 Wall Lane, 30 Wall Lane, Nantwich, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    480,626 GBP2024-08-31
    Person with significant control
    2024-08-07 ~ now
    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
Ceased 1
  • 30, Wall Lane, Nantwich, England
    Corporate (2 parents)
    Equity (Company account)
    -5,757 GBP2023-05-31
    Person with significant control
    2024-04-24 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAC GROUP HOLDINGS INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAC GROUP HOLDINGS INTERNATIONAL LTD
    Info
    Registered number 15677566
    30 Wall Lane, Nantwich CW5 5LS
    Private Limited Company incorporated on 2024-04-24 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • MAC GROUP HOLDINGS INTERNATIONAL LTD
    S
    Registered number 15677566
    30, Wall Lane, Nantwich, England, CW5 5LS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Wall Lane, Nantwich, England
    Corporate (4 parents)
    Equity (Company account)
    -1,491 GBP2024-03-31
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CUSTOM IT TRADE LTD - 2022-09-30
    30 Wall Lane, Nantwich, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,574 GBP2024-08-31
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.