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 0
  • Not found in our database.
parent relation
Company in focus

MCLAREN COSEC LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2007-11-09
    CIF 54 - secretary → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2002-05-25 ~ 2002-09-20
    CIF 43 - director → ME
    Officer
    2001-12-19 ~ 2007-09-01
    CIF 52 - secretary → ME
  • 3
    Wesley House Wesley House, Worton, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,303 GBP2017-04-30
    Officer
    2004-02-24 ~ 2005-04-08
    CIF 33 - director → ME
  • 4
    CHAMJAM COMMUNICATIONS LIMITED - 2003-04-25
    AMALIA LIMITED - 2001-03-26
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-12 ~ 2008-04-01
    CIF 60 - secretary → ME
  • 5
    3 Field Court, London
    Dissolved corporate (2 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -17,586 GBP2016-03-31
    Officer
    2001-09-24 ~ 2007-09-01
    CIF 55 - secretary → ME
  • 6
    C/o Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2007-12-01
    CIF 73 - secretary → ME
  • 7
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    138,178 GBP2023-09-30
    Officer
    2003-09-30 ~ 2008-03-13
    CIF 35 - secretary → ME
  • 8
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,376,494 GBP2023-06-27
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 69 - secretary → ME
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-13 ~ 2007-09-01
    CIF 47 - secretary → ME
  • 10
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-09-01
    CIF 7 - secretary → ME
  • 11
    PATHGATE PROPERTIES LIMITED - 2014-08-28
    Bartel Boldventure, Yealmpton, Plymouth
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2007-09-01
    CIF 36 - secretary → ME
  • 12
    DICENTRA DESIGNS LIMITED - 2013-08-30
    New Barn Farm, Madehurst, Arundel, England
    Corporate (2 parents)
    Equity (Company account)
    4,849 GBP2023-06-30
    Officer
    2007-05-24 ~ 2007-09-01
    CIF 4 - secretary → ME
  • 13
    KATE TRELAWNY LIMITED - 2004-10-15
    EIDER TRADING LIMITED - 2002-05-28
    Unit 9 Rufus Business Centre, Ravensbury Terrace, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,076 GBP2018-04-30
    Officer
    2002-04-22 ~ 2005-05-07
    CIF 44 - secretary → ME
  • 14
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-24 ~ 2005-09-06
    CIF 25 - secretary → ME
  • 15
    J. WINCHESTER 2011 LIMITED - 2011-08-11
    JAMES WINCHESTER LIMITED - 2011-06-15
    ITEMRIGHT LIMITED - 1983-06-28
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,003 GBP2015-10-30
    Officer
    2001-03-01 ~ 2008-02-14
    CIF 74 - secretary → ME
  • 16
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-09-01
    CIF 3 - secretary → ME
  • 17
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    117,254 GBP2023-10-31
    Officer
    2001-03-01 ~ 2008-07-15
    CIF 75 - secretary → ME
  • 18
    CAPTAIN BEAKY LIMITED - 2014-01-24
    KNIGHT ERRANT (UK) LIMITED - 2000-09-15
    Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2003-05-30
    CIF 68 - secretary → ME
  • 19
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-01 ~ 2002-11-18
    CIF 66 - secretary → ME
  • 20
    S.D. BUILDING DESIGN SERVICES LIMITED - 1993-10-14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,717 GBP2017-02-28
    Officer
    2005-02-14 ~ 2007-09-01
    CIF 24 - secretary → ME
  • 21
    CISSUS LIMITED - 2002-01-28
    Barrys, 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,796 GBP2018-06-30
    Officer
    2001-08-21 ~ 2006-03-16
    CIF 56 - secretary → ME
  • 22
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ 2007-09-01
    CIF 29 - secretary → ME
  • 23
    LIMEHOUSE IMAGING LIMITED - 2010-03-15
    MC1002 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2006-11-15
    CIF 19 - secretary → ME
  • 24
    THE LIMEHOUSE GROUP LIMITED - 2007-07-09
    PRINTNETWORK COMMUNICATIONS LIMITED - 2002-01-07
    THE PRINT NETWORK (UK) LIMITED - 2001-01-18
    LIGHT BLUE MEDIA SERVICES LIMITED - 1999-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-11-15
    CIF 42 - secretary → ME
  • 25
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2001-03-13 ~ 2007-09-01
    CIF 62 - secretary → ME
  • 26
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2024-06-30
    Officer
    2001-05-11 ~ 2007-09-01
    CIF 61 - secretary → ME
  • 27
    461 Redford Close, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,623 GBP2017-10-31
    Officer
    2004-10-13 ~ 2007-12-01
    CIF 28 - secretary → ME
  • 28
    GLOWSCENE LIMITED - 1988-06-09
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    628,618 GBP2023-09-30
    Officer
    2001-06-30 ~ 2007-09-01
    CIF 59 - secretary → ME
  • 29
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-08-16 ~ 2006-01-05
    CIF 32 - director → ME
    Officer
    2006-01-05 ~ 2007-10-01
    CIF 13 - secretary → ME
  • 30
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    E-DOC GROUP LIMITED - 2010-06-25
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-12-20 ~ 2007-10-01
    CIF 14 - secretary → ME
  • 31
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,599 GBP2023-08-31
    Officer
    2005-08-01 ~ 2007-09-01
    CIF 21 - secretary → ME
  • 32
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2003-06-06 ~ 2003-09-23
    CIF 38 - secretary → ME
  • 33
    26a Glenville Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    70,093 GBP2024-03-31
    Officer
    2006-03-20 ~ 2007-07-01
    CIF 12 - secretary → ME
  • 34
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    1st Floor, 100 St. John Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,629,255 GBP2023-12-31
    Officer
    2007-07-05 ~ 2007-09-01
    CIF 2 - secretary → ME
  • 35
    INDEPENDENT TELECOMS PLUS LIMITED - 2006-09-29
    The Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-22 ~ 2007-10-01
    CIF 9 - secretary → ME
  • 36
    1st Floor C/o Star Refining Ltd, 56a Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-12 ~ 2004-12-01
    CIF 41 - secretary → ME
  • 37
    MC1003 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ 2006-11-15
    CIF 11 - secretary → ME
    2005-08-02 ~ 2006-01-09
    CIF 18 - secretary → ME
  • 38
    Lynton House, 23 Mapesbury Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,253,133 GBP2024-03-31
    Officer
    2004-08-16 ~ 2004-11-11
    CIF 31 - director → ME
  • 39
    POSTERMATE LIMITED - 1982-06-04
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -55,195 GBP2023-04-30
    Officer
    2001-03-01 ~ 2008-12-30
    CIF 76 - secretary → ME
  • 40
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-13 ~ 2007-09-01
    CIF 49 - secretary → ME
  • 41
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2007-09-01
    CIF 45 - secretary → ME
  • 42
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 71 - secretary → ME
  • 43
    SURFACE WORLD LIMITED - 2008-05-08
    1a Baron Close, Baron Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-16 ~ 2008-04-07
    CIF 10 - secretary → ME
  • 44
    2 Old School House, The Lanterns Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2001-03-01 ~ 2001-10-22
    CIF 64 - secretary → ME
  • 45
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ 2007-12-01
    CIF 16 - secretary → ME
  • 46
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 70 - secretary → ME
  • 47
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    137,491 GBP2023-08-31
    Officer
    2001-03-01 ~ 2003-01-01
    CIF 67 - secretary → ME
  • 48
    NEUTRALPRINT LIMITED - 2009-11-07
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2007-09-01
    CIF 1 - secretary → ME
  • 49
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,372,032 GBP2023-09-30
    Officer
    2001-03-01 ~ 2007-10-31
    CIF 72 - secretary → ME
  • 50
    LIMEHOUSE SOFTWARE LIMITED - 2017-09-14
    LIMEHOUSE INTERACTIVE LIMITED - 2004-12-14
    ERCILLA LIMITED - 2002-03-13
    Level 10 Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    815,839 GBP2021-07-01 ~ 2022-06-30
    Officer
    2002-02-13 ~ 2008-04-01
    CIF 50 - secretary → ME
  • 51
    AGENT SMITH LIMITED - 2021-12-06
    INTELLAGENT LTD - 2014-04-29
    SOFTBOT LIMITED - 2013-04-08
    63 Rewley Road, Oxford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,053 GBP2023-12-30
    Officer
    2004-11-01 ~ 2007-09-01
    CIF 27 - secretary → ME
  • 52
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-31
    Officer
    2001-11-12 ~ 2007-11-09
    CIF 53 - secretary → ME
  • 53
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-04-01
    CIF 15 - secretary → ME
  • 54
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2008-03-01
    CIF 23 - secretary → ME
  • 55
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-03-01 ~ 2002-04-20
    CIF 65 - secretary → ME
  • 56
    SECOND OFFICE LIMITED - 2017-09-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-01-31 ~ 2007-09-01
    CIF 40 - secretary → ME
  • 57
    MAXIMUS MARKETING LTD - 2007-11-30
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2004-12-13
    CIF 51 - secretary → ME
  • 58
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2008-03-01
    CIF 57 - secretary → ME
  • 59
    CONCIERGE LONDON LIMITED - 2020-02-06
    1st Floor 591-593 Kings Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    72,831 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-10-01
    CIF 63 - secretary → ME
  • 60
    BUCKSHOT LIMITED - 2007-04-23
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95,508 GBP2021-02-27
    Officer
    2007-02-13 ~ 2007-09-01
    CIF 5 - secretary → ME
  • 61
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    52,051 GBP2024-03-31
    Officer
    2001-06-30 ~ 2003-11-25
    CIF 58 - secretary → ME
  • 62
    STRONGVALE LIMITED - 2020-07-14
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -90,505 GBP2023-06-30
    Officer
    2004-01-06 ~ 2007-09-01
    CIF 34 - secretary → ME
  • 63
    LIMEHOUSE PRACTICE LIMITED - 2006-01-17
    MC1001 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2006-11-15
    CIF 20 - secretary → ME
  • 64
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED - 2017-05-08
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    -2,496 GBP2024-03-31
    Officer
    2004-11-08 ~ 2007-11-07
    CIF 26 - secretary → ME
  • 65
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2007-10-01
    CIF 8 - secretary → ME
  • 66
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,220 GBP2023-12-30
    Officer
    2003-04-01 ~ 2004-04-01
    CIF 39 - secretary → ME
  • 67
    LORNOX LIMITED - 2002-05-15
    76 Belsize Park Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-22 ~ 2008-09-04
    CIF 46 - secretary → ME
  • 68
    Suite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-06 ~ 2008-03-01
    CIF 30 - secretary → ME
  • 69
    SIRMON ASSOCIATES LIMITED - 2004-10-11
    TOWN CENTRE PARKING LTD - 2003-09-01
    SHORESIDE ESTATES LTD. - 1996-01-17
    73 Park Lane, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    122,367 GBP2023-04-30
    Officer
    2003-08-12 ~ 2004-07-01
    CIF 37 - secretary → ME
  • 70
    88 Brook Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-31 ~ 2007-09-01
    CIF 6 - secretary → ME
  • 71
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-19 ~ 2007-06-22
    CIF 22 - secretary → ME
  • 72
    EPACRIS LIMITED - 2002-03-20
    6 Wells Road, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    -71,291 GBP2023-06-30
    Officer
    2002-02-13 ~ 2007-09-01
    CIF 48 - secretary → ME
  • 73
    QTEL ENGINEERING LIMITED - 2009-09-09
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,139 GBP2019-12-31
    Officer
    2005-08-08 ~ 2008-03-01
    CIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.