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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 3
  • 1
    Salvesen, Edmund Theodore
    Born in June 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Edmund Theodore Salvesen
    Born in June 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Salvesen, Harold Douglas Ewen
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Harold Douglas Ewen Salvesen
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Elles, George Douglas Bertram
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
    Elles, George Douglas Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-15
    OF - Secretary → CIF 0
  • 2
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-12-01
    OF - Director → CIF 0
    Salvesen, Andrew Cameron
    Businessman born in May 1947
    Individual (3 offsprings)
    icon of calendar 2022-06-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Lall, Vikram
    Corporate Finance Advisor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2007-12-10
    OF - Director → CIF 0
    Lall, Vikram
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    icon of calendar 2011-06-20 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Sherring, Philip Martin
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1994-07-15
    OF - Director → CIF 0
    Sherring, Philip Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 5
    icon of address1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (90 parents, 10 offsprings)
    Officer
    2010-10-14 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two 2, Lister Square, Edinburgh, Midolthian, United Kingdom
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-20 ~ 2020-07-20
    PE - Secretary → CIF 0
    2020-08-01 ~ 2021-03-10
    PE - Secretary → CIF 0
  • 7
    icon of address1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-26 ~ 2010-10-14
    PE - Secretary → CIF 0
  • 8
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-06-13 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FINDRACK (INVESTMENTS) LIMITED

Previous name
CABIN HOLIDAYS LIMITED - 1997-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,000 GBP2024-12-31
15,000 GBP2023-12-31
Investment Property
6,394,004 GBP2024-12-31
6,332,015 GBP2023-12-31
Fixed Assets
6,404,004 GBP2024-12-31
6,347,015 GBP2023-12-31
Debtors
1,031,297 GBP2024-12-31
1,032,572 GBP2023-12-31
Cash at bank and in hand
341,030 GBP2024-12-31
399,067 GBP2023-12-31
Current Assets
1,372,327 GBP2024-12-31
1,431,639 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,697 GBP2024-12-31
Net Current Assets/Liabilities
1,343,630 GBP2024-12-31
1,392,212 GBP2023-12-31
Total Assets Less Current Liabilities
7,747,634 GBP2024-12-31
7,739,227 GBP2023-12-31
Net Assets/Liabilities
7,535,367 GBP2024-12-31
7,526,010 GBP2023-12-31
Equity
Called up share capital
5,005,320 GBP2024-12-31
5,005,320 GBP2023-12-31
5,005,320 GBP2022-12-31
Retained earnings (accumulated losses)
2,530,047 GBP2024-12-31
2,520,690 GBP2023-12-31
2,467,729 GBP2022-12-31
Equity
7,535,367 GBP2024-12-31
7,526,010 GBP2023-12-31
7,473,049 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,357 GBP2024-01-01 ~ 2024-12-31
52,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,357 GBP2024-01-01 ~ 2024-12-31
52,961 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
25,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,000 GBP2024-12-31
15,000 GBP2023-12-31
Investment Property - Fair Value Model
6,394,004 GBP2024-12-31
6,332,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-12-31
9,865 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,411 GBP2023-12-31
Other Debtors
Current
1,019,164 GBP2024-12-31
1,019,164 GBP2023-12-31
Prepayments/Accrued Income
Current
2,133 GBP2024-12-31
2,132 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,031,297 GBP2024-12-31
Amounts falling due within one year, Current
1,032,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,407 GBP2024-12-31
-385 GBP2023-12-31
Corporation Tax Payable
Current
3,681 GBP2024-12-31
17,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,609 GBP2024-12-31
21,955 GBP2023-12-31
Creditors
Current
28,697 GBP2024-12-31
39,427 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,356 GBP2024-12-31
38,356 GBP2023-12-31
  • FINDRACK (INVESTMENTS) LIMITED
    Info
    CABIN HOLIDAYS LIMITED - 1997-06-27
    Registered number 01054451
    icon of address6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 1972-05-15 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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