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 4
  • 1
    Faulkner, Nicholas Alexander
    Consultant born in July 1967
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux-summers, Sam George
    Head Of Operations born in June 1991
    Individual (2 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Cobbetts Corner, Tilford Street, Tilford, Farnham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,762 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    11, Little Park Farm Road, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Pollock, Gail
    Solicitor born in March 1974
    Individual
    Officer
    2004-05-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Clifford, Robert Martin
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2013-04-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Traynor, James
    Director born in April 1949
    Individual
    Officer
    2005-06-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Traynor, Jim
    Individual
    Officer
    2007-05-30 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 5
    Voisey, Mark Jason
    Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Sharkey, Lesley
    Director born in March 1969
    Individual
    Officer
    2009-04-02 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    Mr Nicholas Alexander Faulkner
    Born in July 1967
    Individual (36 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-06-07
    PE - Has significant influence or controlCIF 0
  • 8
    Staley, Cathy Sara
    Individual
    Officer
    2014-05-08 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 9
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Cuthbertson, Christine
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 11
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2015-09-16 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    Hamilton, Lorraine
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 14
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Gratton, Paul Robert
    Company Director born in November 1959
    Individual (39 offsprings)
    Officer
    2013-04-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 16
    White, Stuart
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 17
    Hickling, Christopher Charles
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2013-10-21 ~ 2015-09-16
    OF - Director → CIF 0
  • 18
    Ellis, Helen Anne
    Director And Company Secretary born in March 1968
    Individual
    Officer
    2021-09-21 ~ 2022-03-28
    OF - Director → CIF 0
    Ellis, Helen Anne
    Individual
    Officer
    2021-05-18 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 19
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2005-06-01
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
  • 20
    Kinsey, Hayley Rebecca
    Individual
    Officer
    2020-03-06 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 21
    Staley, Catherine
    Director born in September 1967
    Individual
    Officer
    2021-01-19 ~ 2022-03-28
    OF - Director → CIF 0
    Staley, Catherine Sara
    Individual
    Officer
    2019-09-30 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 22
    Summers, Christopher Mark
    Director born in December 1966
    Individual
    Officer
    2021-01-19 ~ 2021-09-21
    OF - Director → CIF 0
  • 23
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2022-03-28 ~ 2023-03-03
    PE - Secretary → CIF 0
  • 25
    SDL GRAHAM PENNY LIMITED - now
    SDL NEWCO LIMITED - 2016-04-02
    3 & 4, Regan Way, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAURICE MACNEILL IONA LIMITED

Previous name
EXCHANGELAW (NO.377) LIMITED - 2005-06-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
186,099 GBP2024-03-31
209,361 GBP2023-03-31
Debtors
104,511 GBP2024-03-31
90,703 GBP2023-03-31
Cash at bank and in hand
1,704 GBP2024-03-31
26,115 GBP2023-03-31
Current Assets
106,215 GBP2024-03-31
116,818 GBP2023-03-31
Creditors
Current
409,109 GBP2024-03-31
364,545 GBP2023-03-31
Net Current Assets/Liabilities
-302,894 GBP2024-03-31
-247,727 GBP2023-03-31
Total Assets Less Current Liabilities
-116,795 GBP2024-03-31
-38,366 GBP2023-03-31
Creditors
Non-current
77,401 GBP2024-03-31
77,401 GBP2023-03-31
Net Assets/Liabilities
-194,196 GBP2024-03-31
-115,767 GBP2023-03-31
Equity
Called up share capital
174 GBP2024-03-31
174 GBP2023-03-31
Share premium
2,791,542 GBP2024-03-31
2,791,542 GBP2023-03-31
Retained earnings (accumulated losses)
-2,985,912 GBP2024-03-31
-2,907,483 GBP2023-03-31
Equity
-194,196 GBP2024-03-31
-115,767 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
232,623 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,524 GBP2024-03-31
23,262 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,262 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
186,099 GBP2024-03-31
209,361 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,265 GBP2024-03-31
74,900 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,246 GBP2024-03-31
15,803 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
104,511 GBP2024-03-31
90,703 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,094 GBP2024-03-31
19,422 GBP2023-03-31
Amounts owed to group undertakings
Current
82,881 GBP2024-03-31
103,589 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,928 GBP2024-03-31
7,868 GBP2023-03-31
Other Creditors
Current
260,206 GBP2024-03-31
233,666 GBP2023-03-31
Non-current
77,401 GBP2024-03-31
77,401 GBP2023-03-31

Related profiles found in government register
  • MAURICE MACNEILL IONA LIMITED
    Info
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    Registered number SC284167
    13 Whittingehame Drive, Glasgow G12 0XT
    Private Limited Company incorporated on 2005-05-04 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MAURICE MACNEILL IONA LIMITED
    S
    Registered number SC284167
    13 Whittingehame Drive, Glasgow, G12 0XT
    CIF 1
  • MAURICE MACNEILL IONA LIMITED
    S
    Registered number Sc284167
    13 Whittingehame Drive, Glasgow, G12 0XT
    Private Limited Company in United Kingdom
    CIF 2
  • MAURICE MACNEILL IONA LIMITED
    S
    Registered number Sc284167
    1st Floor, Elmbank Gardens, Glasgow, Scotland, G2 4NQ
    Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOYD STAFFORD PROPERTY LIMITED - 2013-12-27
    8 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BIGWOOD LETTINGS LIMITED - 2016-08-27
    BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
    CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
    MORTIGAZE LIMITED - 1985-11-07
    3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    CIF 1 - Director → ME
Ceased 1
  • Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-05-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.