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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
Active 5
  • 1
    Swan, Kelli Ann Pickering
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Seeta
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Farhi, Tiffany
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Mantle, Helen Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE UK HOLDINGS NO.2 LIMITED

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

Related profiles found in government register
  • MACQUARIE UK HOLDINGS NO.2 LIMITED
    Info
    Registered number 16027164
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2024-10-18 (1 year 2 months). The company status is Active.
    CIF 0
  • MACQUARIE UK HOLDINGS NO.2 LIMITED
    S
    Registered number 16027164
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares in Person Of Significant Control, England
    CIF 1
  • MACQUARIE UK HOLDINGS NO. 2 LIMITED
    S
    Registered number 16027164
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHurst House, 131-133 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -102,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    icon of addressBuilding 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.