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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 5
  • 1
    Valentine, Duncan Norman
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    2016-01-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Fyffe, David Alexander
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Mr David Fyffe
    Born in January 1966
    Individual (27 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hedigan, Calum Cathro Mcnaughton
    Born in December 1996
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FIRST GENERATION (UK) LTD 09343218
    Brafield Hall, Church Lane, Brafield On The Green, Northampton, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
  • 5
    CAPBAL LIMITED
    SC519076
    29, Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLYROOD POWER LIMITED

Period: 2016-01-06 ~ now
Company number: 09938138
Registered name
HOLYROOD POWER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Total Inventories
25,000 GBP2024-01-31
Cash at bank and in hand
16 GBP2024-01-31
16 GBP2023-01-31
Current Assets
25,016 GBP2024-01-31
16 GBP2023-01-31
Creditors
Amounts falling due within one year
-80,653 GBP2024-01-31
-52,909 GBP2023-01-31
Net Current Assets/Liabilities
-55,637 GBP2024-01-31
-52,893 GBP2023-01-31
Total Assets Less Current Liabilities
-55,637 GBP2024-01-31
-52,893 GBP2023-01-31
Net Assets/Liabilities
-55,637 GBP2024-01-31
-52,893 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-55,638 GBP2024-01-31
-52,894 GBP2023-01-31
Equity
-55,637 GBP2024-01-31
-52,893 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-02-01 ~ 2024-01-31

  • HOLYROOD POWER LIMITED
    Info
    Registered number 09938138
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.