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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 2
  • 1
    Langford, Colin Peter
    Company Secretary born in August 1959
    Individual (33 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
    Langford, Colin Peter
    Company Secretary
    Individual (33 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Colin Peter Langford
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Langford, Christine Elizabeth
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
    Mrs Christine Elizabeth Langford
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AILSA CRAIG SECRETARIES LIMITED

Period: 1998-07-14 ~ 2018-01-02
Company number: 03597899
Registered name
AILSA CRAIG SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 53
  • 1
    ACTIVE FINANCIAL PARTNERS LIMITED - now
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED
    - 2003-02-28 04266233
    4MATION 21 LIMITED
    - 2001-10-11 04266233 04549346... (more)
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-08-07 ~ 2001-10-29
    CIF 47 - Secretary → ME
  • 2
    ADBANNER PROMOTIONS LIMITED
    04105870
    Adanac Park Redbridge Lane, Nursling, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ 2001-02-10
    CIF 37 - Secretary → ME
  • 3
    AFENTIS LIMITED
    04179943
    St John's House, 54 St John's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-15 ~ 2001-03-20
    CIF 33 - Secretary → ME
  • 4
    AT AUCTION LIMITED
    04393794
    33 Blenheim Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-03-13 ~ 2002-03-19
    CIF 13 - Secretary → ME
  • 5
    ATLANTEAN SOLUTIONS LIMITED - now
    JPB PROPERTY MANAGEMENT LIMITED
    - 2001-09-06 04181440
    4MATION 8 LIMITED
    - 2001-05-22 04181440 04181486... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-16 ~ 2001-05-23
    CIF 31 - Secretary → ME
  • 6
    BASIS CONSULTING LIMITED
    04404071
    C/o Azets, 12 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2002-03-26 ~ 2002-07-15
    CIF 12 - Secretary → ME
  • 7
    BASIS SOLUTIONS LIMITED
    04404066
    C/o Azets, 12 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2002-03-26 ~ 2002-07-15
    CIF 11 - Secretary → ME
  • 8
    BEECHINGSTOKE BUSINESS SOLUTIONS LTD
    04210602
    Unit 2 Uffcott Farm, Uffcott, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-03 ~ 2001-05-08
    CIF 29 - Secretary → ME
  • 9
    BELFORD M.O.T. CENTRE LIMITED
    04621850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-18
    Dissolved on 2026-01-20
    C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2002-12-19 ~ 2002-12-24
    CIF 1 - Secretary → ME
  • 10
    BONAMY LIMITED
    - now 04549346
    4MATION 41 LIMITED
    - 2003-01-02 04549346 04266233... (more)
    156 Conisborough Crescent, Catford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2003-01-09
    CIF 3 - Secretary → ME
  • 11
    CHARENTE GROUP LIMITED
    04079898
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2000-09-28 ~ 2000-10-10
    CIF 40 - Secretary → ME
  • 12
    CHELSEA MCLAINE LTD - now
    CHARLOTTE MILLER DESIGN LIMITED
    - 2009-02-19 SC220857
    The Old Forge, 28 Field Road, Busby, Glasgow
    Active Corporate (8 parents)
    Officer
    2001-07-03 ~ 2001-08-15
    CIF 49 - Secretary → ME
  • 13
    CLARKE GOUGH JOINERY LIMITED
    - now 04221042
    4MATION 20 LIMITED
    - 2001-09-11 04221042 04266233... (more)
    9 Broadlea, Davyhulme, Manchester
    Active Corporate (5 parents)
    Officer
    2001-05-22 ~ 2001-09-12
    CIF 50 - Secretary → ME
  • 14
    CLEAR VIEW TRAINING LIMITED
    04049419
    25 Westfield Park, Ryde, England
    Active Corporate (4 parents)
    Officer
    2000-08-08 ~ 2000-08-14
    CIF 42 - Secretary → ME
  • 15
    CONCEPTUAL FOCUS LIMITED
    04236862
    20 Goldsmiths Buildings East Churchfield Road, Acton, London
    Active Corporate (4 parents)
    Officer
    2001-06-19 ~ 2001-06-29
    CIF 26 - Secretary → ME
  • 16
    DECKORUM LIMITED
    04274774
    Unit 8 The Oak, 79 Ratcliffe Road, Sileby, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-08-22 ~ 2001-08-28
    CIF 24 - Secretary → ME
  • 17
    DUBOIS,PHILLIPS & MCCALLUM LIMITED
    - now 04122303 01873849
    DPM (UK) LTD
    - 2001-04-25 04122303 01873849
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2000-12-11 ~ 2002-06-26
    CIF 36 - Secretary → ME
  • 18
    EDEN ESTATES (UK) LIMITED
    04413104
    45 Queen Street, Deal, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-10 ~ 2002-04-11
    CIF 9 - Secretary → ME
  • 19
    ELEVATE CONSULTING LIMITED
    04347909
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2002-01-07 ~ 2002-01-21
    CIF 17 - Secretary → ME
  • 20
    EM CONSULTANTS LIMITED
    - now 04221056
    4MATION 16 LIMITED
    - 2001-07-13 04221056 04221045... (more)
    Quarry Bank Marsh Lane, New Mills, High Peak, England
    Active Corporate (4 parents)
    Officer
    2001-05-22 ~ 2001-07-14
    CIF 52 - Secretary → ME
  • 21
    ENCARTA BUILDING SERVICES LIMITED
    04285756
    Yardley Manor The Flat, Museum Road, Torquay, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-12 ~ 2001-09-26
    CIF 23 - Secretary → ME
  • 22
    FRASER LIMITED
    SC211712
    8-10 Hornock Road, Coatbridge
    Active Corporate (6 parents)
    Officer
    2000-10-06 ~ 2000-11-04
    CIF 39 - Secretary → ME
  • 23
    GRAHAM CARTER LIMITED
    04295508 06994132
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12
    Administration ended on 2010-03-10
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2001-09-28 ~ 2001-10-03
    CIF 22 - Secretary → ME
  • 24
    HALLINGBURY SYSTEMS LIMITED
    04128630
    2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ 2000-12-28
    CIF 35 - Secretary → ME
  • 25
    HOLROYDS ASSET REALISATION SERVICES LTD
    - now 04324580
    4MATION 34 LIMITED
    - 2002-06-26 04324580 04451509... (more)
    Pembroke House Pembroke Road, Clifton, Bristol, Avon, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-06-28
    CIF 19 - Secretary → ME
  • 26
    HOLROYDS USED FOOD MACHINERY LIMITED - now
    CLARKE FUSSELLS LIMITED
    - 2011-06-28 04549332 07667289
    4MATION 40 LIMITED
    - 2002-10-23 04549332 04549346... (more)
    Pembroke House 15 Pembroke Road, Clifton, Bristol, Avon, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2002-10-23
    CIF 2 - Secretary → ME
  • 27
    ICT PROJECT SERVICES LIMITED
    04351618
    16c Lychgate Green, Stubbington, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    CIF 16 - Secretary → ME
  • 28
    INTYALE LIMITED - now
    4MATION 23 LIMITED
    - 2002-09-12 04266226 04266233... (more)
    1 Adaston Avenue, Eastham, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2001-08-07 ~ 2001-10-17
    CIF 46 - Secretary → ME
  • 29
    J & K MEDICAL LIMITED
    04163159
    29 Westfield Road, Gloucester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ 2001-02-21
    CIF 34 - Secretary → ME
  • 30
    J G AUTOS LIMITED
    04312941
    1 Jersey Crescent, Jersey Crescent, Waterlooville, England
    Active Corporate (5 parents)
    Officer
    2001-10-30 ~ 2001-11-01
    CIF 21 - Secretary → ME
  • 31
    JANK LIMITED
    04220943
    Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-22 ~ 2001-05-23
    CIF 28 - Secretary → ME
  • 32
    LIQUID DIMENSIONS LIMITED
    03602976
    15 Summerwood Summerwood, Wirral, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 1998-08-11
    CIF 44 - Secretary → ME
  • 33
    LLP REGISTRATIONS LIMITED
    - now 04042654
    ETHNIC WORLD 4U LIMITED
    - 2001-01-09 04042654
    Ailsa Craig The Steeple, Caldy Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 34
    MARTIN LUMBY LIMITED
    04424042
    23 The Clough, Halton Brow, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-24 ~ 2002-04-28
    CIF 8 - Secretary → ME
  • 35
    MATCINE LIMITED
    04330973
    Wild Meadows Chapel Lane, Guestling Green, Hastings, East Sussex
    Active Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-02-08
    CIF 18 - Secretary → ME
  • 36
    MD LOGISTICS LIMITED
    04182976
    9 Cedar Close, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Officer
    2001-03-20 ~ 2001-04-11
    CIF 30 - Secretary → ME
  • 37
    MOTOR DEPOT LIMITED
    - now 04316950
    4MATION 29 LIMITED
    - 2001-11-20 04316950 04221042... (more)
    Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2001-12-05
    CIF 20 - Secretary → ME
  • 38
    NEO TEMPUS SOLUTIONS LIMITED
    04095232
    24 Tradewinds, 127 Lawrence Street, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-24 ~ 2000-11-04
    CIF 38 - Secretary → ME
  • 39
    OXFORD INTERNATIONAL BIOMEDICAL VENTURES LIMITED
    - now 04451509 02612417... (more)
    4MATION 37 LIMITED
    - 2002-06-13 04451509 04451514... (more)
    Oibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2002-07-19
    CIF 4 - Secretary → ME
  • 40
    OXFORD INTERNATIONAL CONSULTANCY LTD
    04387141
    81 New Road, Woodstock, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2002-03-05 ~ 2002-03-07
    CIF 14 - Secretary → ME
  • 41
    PIED PIPER NORTHERN LIMITED
    - now 04220926
    4MATION 15 LIMITED
    - 2001-07-02 04220926 04221056... (more)
    Tower House, 57 Lightburn Avenue, Ulverston, Cumbria
    Active Corporate (8 parents)
    Officer
    2001-05-22 ~ 2001-08-02
    CIF 27 - Secretary → ME
  • 42
    POINTBLANK MEDIA LTD
    04444430
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-05-24
    CIF 6 - Secretary → ME
  • 43
    RAINBOW CREATIVE LIMITED
    04310736
    69 The Thoroughfare, Woodbridge, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2001-10-25 ~ 2001-10-29
    CIF 45 - Secretary → ME
  • 44
    ROBOTMOTHER LIMITED
    04370175
    Jubilee Wharf, Commercial Road, Penryn, Cornwall
    Active Corporate (6 parents)
    Officer
    2002-02-08 ~ 2002-02-12
    CIF 15 - Secretary → ME
  • 45
    SCHEMBRI & COOLING LIMITED
    - now 04266279
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-04
    Dissolved on 2016-07-19
    4MATION 22 LIMITED
    - 2001-09-25 04266279 04266233... (more)
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-07 ~ 2001-11-25
    CIF 48 - Secretary → ME
  • 46
    SKYBLUE PRODUCTIONS LIMITED
    04428364
    20 Chewter Lane, Windlesham, Surrey
    Active Corporate (4 parents)
    Officer
    2002-04-30 ~ 2002-05-02
    CIF 7 - Secretary → ME
  • 47
    THE CHARENTE STEAM-SHIP COMPANY LIMITED - now
    CHARENTE LIMITED
    - 2001-06-15 04074795 00020570... (more)
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-09-20 ~ 2000-10-10
    CIF 41 - Secretary → ME
  • 48
    TRAINEASY LTD
    04031916
    Studio E1a, Upper Fourth Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2000-07-12 ~ 2000-08-14
    CIF 43 - Secretary → ME
  • 49
    W D EVANS LIMITED
    - now 04221045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2022-01-12
    4MATION 19 LIMITED
    - 2001-09-03 04221045 04316950... (more)
    7 St Petersgate, Stockport
    Dissolved Corporate (8 parents)
    Officer
    2001-05-22 ~ 2001-09-07
    CIF 51 - Secretary → ME
  • 50
    WISDOM COMMUNICATIONS LIMITED
    04404064 07370985
    8 Ash Court, Brampton, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-26 ~ 2002-04-04
    CIF 10 - Secretary → ME
  • 51
    XACT LETTINGS LIMITED - now
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED
    - 2002-07-30 04181486 04316950... (more)
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-16 ~ 2001-05-23
    CIF 32 - Secretary → ME
  • 52
    XACT MORTGAGES LTD - now
    ASL FINANCIAL SERVICES LIMITED
    - 2006-05-17 04451514
    4MATION 38 LIMITED
    - 2002-09-12 04451514 04451509... (more)
    36 St. Johns Way, Knowle, Solihull, England
    Active Corporate (15 parents)
    Officer
    2002-05-30 ~ 2002-09-19
    CIF 5 - Secretary → ME
  • 53
    XANADU TEC LIMITED
    04251641
    30 Gordon Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-13 ~ 2001-07-30
    CIF 25 - Secretary → ME

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