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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 10
  • 1
    Taylor, Jonathan Robert
    Director born in May 1980
    Individual (44 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, Susan Margaret
    Individual (18 offsprings)
    Officer
    2008-10-03 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 3
    Gilbert, David
    Television Producer born in June 1959
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Dawson, Patrick
    Co Director born in September 1934
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2015-08-30
    OF - Director → CIF 0
  • 5
    Taylor, Frederick James
    Individual (21 offsprings)
    Officer
    2006-04-10 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 6
    Hayklan, Boris Alexis Anthony
    Director born in September 1936
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Jordan, Michael David
    Secretary
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Hayklan, Kim
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2006-04-10
    OF - Secretary → CIF 0
    Mrs Kim Hayklan
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2001-08-07 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2001-08-07 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN HOUSE SCOTLAND LIMITED

Period: 2006-05-25 ~ 2021-03-30
Company number: 04265745
Registered names
GUARDIAN HOUSE SCOTLAND LIMITED - Dissolved
FOXSON LIMITED - 2006-05-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Cash at bank and in hand
2 GBP2019-09-30
2 GBP2018-09-30
Total Assets Less Current Liabilities
2 GBP2019-09-30
2 GBP2018-09-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-09-30
Equity
2 GBP2019-09-30
2 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-09-30

  • GUARDIAN HOUSE SCOTLAND LIMITED
    Info
    FOXSON LIMITED - 2006-05-25
    Registered number 04265745
    Lakeview House, 4 Lakemeadows Office Park, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 and dissolved on 2021-03-30 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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