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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 7
  • 1
    Antscherl, Mark David
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark David Antscherl
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2020-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Mark Antscherl
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2020-09-12 ~ 2023-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kennedy, John Anthony Bingham
    Director born in April 1951
    Individual (113 offsprings)
    Officer
    2015-09-16 ~ 2016-03-31
    OF - Director → CIF 0
    Kennedy, John Anthony Bingham
    Company Director born in April 1951
    Individual (113 offsprings)
    2017-06-08 ~ 2023-09-18
    OF - Director → CIF 0
    Mr John Anthony Bingham Kennedy
    Born in June 1951
    Individual (113 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr John Anrthony Bingham Kennedy
    Born in April 1951
    Individual (113 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-09-18
    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
  • 3
    Willis, Geoffrey
    Company Director born in July 1976
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-09-05 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Antscherl, Louise Margaret
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2020-09-12
    OF - Director → CIF 0
    Mrs Louise Margaret Antscherl
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2014-09-05 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 7
    HBJG LIMITED
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents, 176 offsprings)
    Officer
    2014-09-05 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

CRAIGLEITH PROPERTIES LIMITED

Period: 2015-09-28 ~ 2024-11-19
Company number: 09206199
Registered names
CRAIGLEITH PROPERTIES LIMITED - Dissolved
ENSCO 471 LIMITED - 2015-09-28 07135440... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,881 GBP2023-08-31
4,519 GBP2022-08-31
Current Assets
74,722 GBP2023-08-31
8,292 GBP2022-08-31
Creditors
Amounts falling due within one year
-34,553 GBP2023-08-31
-29,147 GBP2022-08-31
Net Current Assets/Liabilities
40,169 GBP2023-08-31
-20,855 GBP2022-08-31
Total Assets Less Current Liabilities
44,050 GBP2023-08-31
-16,336 GBP2022-08-31
Creditors
Amounts falling due after one year
-35,198 GBP2023-08-31
Net Assets/Liabilities
8,852 GBP2023-08-31
-20,671 GBP2022-08-31
Equity
8,852 GBP2023-08-31
-20,671 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • CRAIGLEITH PROPERTIES LIMITED
    Info
    ENSCO 471 LIMITED - 2015-09-28
    Registered number 09206199
    76 King Street, Manchester M2 4NH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2024-11-19 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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