logo
explain how to read the page

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 7
  • 1
    Haggie, Emma Susan
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2015-09-02
    OF - Secretary → CIF 0
    Mrs Emma Susan Haggie
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haggie, Fiona Ellalis Gray
    Director born in October 1956
    Individual (1 offspring)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Haggie, David William
    Born in February 1955
    Individual (15 offsprings)
    Officer
    1990-04-09 ~ now
    OF - Director → CIF 0
    Haggie, David William
    Individual (15 offsprings)
    Officer
    1995-03-24 ~ 1997-03-01
    OF - Secretary → CIF 0
    Mr David William Haggie
    Born in February 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cox, Brian
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 5
    Nelson, Rowena Jane
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 6
    Taylor, Amanda
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 7
    Major, Philippia Jane
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GUIDELINE HOLDINGS LIMITED

Period: 1993-08-03 ~ now
Company number: 02490957
Registered names
GUIDELINE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
41,407 GBP2025-03-31
41,407 GBP2024-03-31
Current Assets
125,567 GBP2025-03-31
211,148 GBP2024-03-31
Creditors
Amounts falling due within one year
-21,912 GBP2025-03-31
-31,912 GBP2024-03-31
Net Current Assets/Liabilities
103,655 GBP2025-03-31
179,236 GBP2024-03-31
Total Assets Less Current Liabilities
145,064 GBP2025-03-31
220,645 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
140,214 GBP2025-03-31
211,986 GBP2024-03-31
Equity
140,214 GBP2025-03-31
211,986 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GUIDELINE HOLDINGS LIMITED
    Info
    GUIDELINE COMPUTER MANAGEMENT LIMITED - 1993-08-03
    THE FINANCIAL SOFTWARE CONSULTANCY LIMITED - 1993-08-03
    Registered number 02490957
    4 Sun Court, 66-67 Cornhill, London EC3V 3NB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-09 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • GUIDELINE HOLDINGS LTD
    S
    Registered number 02490957
    4 Sun Court, 66-67 Cornhill, London, England, EC3V 3NB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAGGIE PARTNERS LLP
    OC307630
    4 Sun Court, 66-67 Cornhill, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-04-07 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.