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 2
  • 1
    Parsons, Timothy John
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Parsons
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oates, Timothy Richard
    Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Oates, Timothy Richard
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Richard Oates
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Parsons, Ralph Andrew
    Accountant born in May 1936
    Individual
    Officer
    2002-04-19 ~ 2003-09-30
    OF - Director → CIF 0
    Parsons, Ralph Andrew
    Individual
    Officer
    2002-04-19 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED
    Info
    Registered number 04420467
    Dalmar House, Barras Lane Estate, Dalston Carlisle, Cumbria CA5 7NY
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED
    S
    Registered number 04420467
    Dalmar House, Barras Lane, Dalston, Carlisle, England, CA5 7NY
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED
    S
    Registered number Sc4420467
    1 - 4, Blar Mhor Industrial Estate, Lochyside, Fort William, Scotland, PH33 7PT
    Limited Company in Companies House, Scotland
    CIF 2
  • HIGHLAND SMOKED SALMON (HOLDINGS) LTD
    S
    Registered number 04420467
    Units 1-4, Blar Mhor Industrial Estate, Lochyside, Fort William, Scotland, PH33 7PT
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRTH FOODS LIMITED - 2004-11-18
    Dalmar House Barras Lane Estate, Dalston, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    COATVEND LIMITED - 1990-05-31
    Units 1-4, Blar Mhor Industrial Estate, Fort William
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HIGHLAND FRESH SALMON LIMITED - 2010-09-07
    1 - 4 Blar Mhor Estate, Fort William, Inverness-shire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,439 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.