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
    Wallis-powell, David
    Financial Adviser born in May 1974
    Individual (1 offspring)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Wallis-powell, Catherine Alison
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael James Wilson
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Warner, Troy David
    Solicitor born in June 1963
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Cooke, Debra-ann Anne
    Financial Adviser born in July 1958
    Individual
    Officer
    2010-12-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Cooke, Nicholas Mark
    Financial Adviser born in September 1950
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Whitby, Ian Joseph
    Financial Adviser born in November 1962
    Individual
    Officer
    2011-03-02 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Wilson, Michael James
    Financial Adviser born in April 1951
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Righton
    Solicitor born in June 1955
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2011-01-06
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTSDALE OVERSEAS LIMITED

Previous name
GLEAVERSOL INVESTMENTS (NUMBER 58) LIMITED - 2011-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
50,517 GBP2024-03-31
41,424 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,034 GBP2024-03-31
-9,679 GBP2023-03-31
Equity
45,483 GBP2024-03-31
31,745 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SCOTTSDALE OVERSEAS LIMITED
    Info
    GLEAVERSOL INVESTMENTS (NUMBER 58) LIMITED - 2011-01-11
    Registered number 06860790
    37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.