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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
Active 2
  • 1
    Mcneill-mccallum, Duncan
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Duncan Mcneill-mccallum
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2025-07-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcneill-mccallum, Emma Joy
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mrs Emma Joy Mcneill-mccallum
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    TRASLADAR LIMITED
    - now Appointment / Control
    MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05 Appointment / Control
    Related registration: 16296821
    MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
    Related registration: SC328306
    MCNEILL-MCCALLUM LIMITED - 2010-09-22
    5, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -39,508 GBP2025-04-30
    Person with significant control
    2024-10-09 ~ 2025-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    VIOSMART HOLDINGS LIMITED
    Appointment / Control
    Other registered number: SC605955
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -45,367 GBP2024-12-31
    Person with significant control
    2020-12-02 ~ 2024-10-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    MCNEILL-MCCALLUM VENTURES LIMITED
    Appointment / Control
    Other registered number: SC348396
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-09 ~ 2025-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KATE ISLES LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • KATE ISLES LIMITED
    Info
    Registered number 13057990
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.