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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 2
  • 1
    Mcneill-mccallum, Emma Joy
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mcneill-mccallum, Emma Joy
    Individual (12 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Joy Mcneill-mccallum
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2020-07-19 ~ now
    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
    Mcneill-mccallum, Duncan
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Duncan Mcneill-mccallum
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2020-07-19 ~ now
    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

VIOSMART HOLDINGS LIMITED

Period: 2020-07-19 ~ now
Company number: 12752135 SC605955
Registered name
VIOSMART HOLDINGS LIMITED - now SC605955
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3 GBP2024-12-31
4 GBP2023-12-31
Current Assets
22,400 GBP2024-12-31
44 GBP2023-12-31
Creditors
Amounts falling due within one year
-67,770 GBP2024-12-31
-35,763 GBP2023-12-31
Net Current Assets/Liabilities
-45,370 GBP2024-12-31
-35,719 GBP2023-12-31
Total Assets Less Current Liabilities
-45,367 GBP2024-12-31
-35,715 GBP2023-12-31
Net Assets/Liabilities
-45,367 GBP2024-12-31
-35,715 GBP2023-12-31
Equity
-45,367 GBP2024-12-31
-35,715 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VIOSMART HOLDINGS LIMITED
    Info
    Registered number 12752135
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • VIOSMART HOLDINGS LIMITED
    S
    Registered number 12752135
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House Cardiff, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DEVOLVER 1 LIMITED
    - now SC605955 SC502284
    VIOSMART HOLDINGS LIMITED - 2020-07-17
    MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22
    New Custom House, Register Street, Bo'ness, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DEVOLVER 2 LIMITED
    - now SC502284 SC605955
    VIOSMART MARKETPLACE LIMITED - 2020-07-17
    VIOSMART COMPARE LIMITED - 2016-09-07
    New Custom House, Register Street, Bo'ness, West Lothian, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KATE ISLES LIMITED
    13057990
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-02 ~ 2024-10-09
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    VIOSMART BOX FOR GOOD FOUNDATION
    12773155
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    VIOSMART MARKETPLACE LIMITED
    12757135 SC502284
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.