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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 12
  • 1
    Goldberg, Ivan Anthony
    Accountant born in June 1969
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2002-08-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Mccabe, Sandra
    Director born in April 1947
    Individual (51 offsprings)
    Officer
    2002-08-20 ~ 2006-03-22
    OF - Director → CIF 0
    Mccabe, Sandra
    Director
    Individual (51 offsprings)
    Officer
    2002-08-20 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Individual (202 offsprings)
    Officer
    2004-03-09 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Director → CIF 0
    2002-08-20 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 7
    SC222296 LIMITED
    - now SC222296 SC200961... (more)
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ 2004-03-09
    OF - Secretary → CIF 0
    2006-03-22 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 9
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Director → CIF 0
  • 11
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2006-03-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 12
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SCARBOROUGH PROPERTY HOLDINGS LIMITED

Period: 2009-02-23 ~ 2022-08-31
Company number: 04515443
Registered names
SCARBOROUGH PROPERTY HOLDINGS LIMITED - Dissolved 04382219... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCARBOROUGH PROPERTY HOLDINGS LIMITED
    Info
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2009-02-23
    Registered number 04515443
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 and dissolved on 2022-08-31 (20 years). The company status is Dissolved.
    CIF 0
  • SCARBOROUGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 4515443
    82, St. John Street, London, England, EC1M 4JN
    Private Limited Company in England & Wales, Uk
    CIF 1
  • SCARBOROUGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 4515443
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCARDUKE LIMITED
    - now SC232824
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEASIDE BDL LIMITED
    - now SC268331
    SC268331 LIMITED
    - 2018-12-18 SC268331 SC288344... (more)
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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