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
    Callaghan, Paul Stephen
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ dissolved
    OF - Director → CIF 0
    Callaghan, Paul Stephen
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Stephen Callaghan
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Callaghan, Katarina Elisabet
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Katarina Elisabet Callaghan
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 1
  • Callaghan, Katarina Elisabet
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2010-02-15 ~ 2015-03-19
    OF - Director → CIF 0
parent relation
Company in focus

SCANLOC HOLDINGS LTD

Previous name
SCANLOC 2010 HOLDINGS LTD - 2010-11-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Fixed Assets - Investments
88,952 GBP2016-05-31
88,952 GBP2015-05-31
Fixed Assets
88,952 GBP2016-05-31
88,952 GBP2015-05-31
Debtors
62,700 GBP2016-05-31
281,588 GBP2015-05-31
Cash at bank and in hand
1,053,447 GBP2016-05-31
384,546 GBP2015-05-31
Current Assets
1,116,147 GBP2016-05-31
666,134 GBP2015-05-31
Current liabilities
-10,787 GBP2016-05-31
-22,562 GBP2015-05-31
Net Current Assets/Liabilities
1,105,360 GBP2016-05-31
643,572 GBP2015-05-31
Total Assets Less Current Liabilities
1,194,312 GBP2016-05-31
732,524 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
1,194,212 GBP2016-05-31
732,424 GBP2015-05-31
Shareholder's fund
1,194,312 GBP2016-05-31
732,524 GBP2015-05-31
Cost/valuation of tangible fixed assets
3,050 GBP2015-05-31
Depreciation of tangible fixed assets
3,050 GBP2015-05-31
Fixed Assets - Investments
Investments other than loans
88,952 GBP2016-05-31
88,952 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31

Related profiles found in government register
  • SCANLOC HOLDINGS LTD
    Info
    SCANLOC 2010 HOLDINGS LTD - 2010-11-25
    Registered number 07157272
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2010-02-15 and dissolved on 2018-09-22 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • SCANLOC HOLDINGS LIMITED
    S
    Registered number 07157272
    Southrise, Forewood Lane, Crowhurst, Battle, East Sussex, England, TN33 9AB
    Private Company Limited By Shares in England
    CIF 1
  • SCANLOC HOLDINGS LIMITED
    S
    Registered number 07157272
    Southrise, Forewood Lane, Crowhurst, Battle, East Sussex, United Kingdom, TN33 9AB
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCANLOC OPTHALMOLOGY LIMITED - 2011-10-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,715 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Southrise Forewood Lane, Crowhurst, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.