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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 9
  • 1
    Watkin, Andrew James
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 2
    Sibun, Julia Pamela
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Major, John
    Chartered Surveyor born in June 1945
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Phillips, Jeremy Francis
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-08-03
    OF - Director → CIF 0
    Phillips, Jeremy Francis
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 5
    Kennedy, Jonathan Peter
    Born in February 1963
    Individual (10 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Kennedy, Jonathan Peter
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Kennedy
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2017-07-19 ~ 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
  • 6
    Macpherson, Andrew James Randolph
    Chartered Surveyor born in November 1955
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2020-01-15
    OF - Director → CIF 0
    Andrew James Randolph Macpherson
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2017-07-19 ~ 2020-01-15
    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
  • 7
    Speir, Francis John
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Francis John Speir
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ 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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 9
    CKD KENNEDY MACPHERSON LTD
    CKD KENNEDY MACPHERSON LIMITED - now 03876256
    BEALAW (517) LIMITED - 1999-12-10
    Greenway House, Sugarswell Business Park, Shenington, Banbury, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CKD (SCOTLAND) LIMITED

Period: 1999-01-22 ~ now
Company number: 03699629
Registered name
CKD (SCOTLAND) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CKD (SCOTLAND) LIMITED
    Info
    Registered number 03699629
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.