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
    Boloven, Steve
    Individual (1 offspring)
    Officer
    2018-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Whelan, Michael
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
  • 3
    Scott, Marla
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mr Michael Whelan
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 2
    Roberts, Graham Paul
    Individual (10 offsprings)
    Officer
    2000-06-14 ~ 2008-06-12
    OF - secretary → CIF 0
  • 3
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - nominee-director → CIF 0
  • 4
    Day, David Alan
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    2000-06-14 ~ 2016-08-02
    OF - director → CIF 0
  • 5
    Day, Paul Edmund
    Director
    Individual (7 offsprings)
    Officer
    2008-06-12 ~ 2016-08-02
    OF - secretary → CIF 0
  • 6
    Whelan, William
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2017-02-08
    OF - director → CIF 0
  • 7
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2000-06-14 ~ 2000-06-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ISTIM UK LTD

Previous names
ISTIM METALS UK LTD - 2017-02-08
SCALE LOGISTICS LTD - 2016-08-03
S.L.L. DEVELOPMENTS LIMITED - 2012-08-03
A & R PROPERTY DEVELOPMENT LIMITED - 2004-06-14
SCALE MARITIME SERVICES LIMITED - 2004-02-19
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31

  • ISTIM UK LTD
    Info
    ISTIM METALS UK LTD - 2017-02-08
    SCALE LOGISTICS LTD - 2016-08-03
    S.L.L. DEVELOPMENTS LIMITED - 2012-08-03
    A & R PROPERTY DEVELOPMENT LIMITED - 2004-06-14
    SCALE MARITIME SERVICES LIMITED - 2004-02-19
    Registered number 04014700
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2000-06-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.