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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
    Herberstein, Johann Maximilian
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Johann Maximilian Herberstein
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lisiak, Paul Kenneth
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Marshall, Oliver James
    Investment Manager born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED

Previous name
MJ INVESTMENTS HOLDCO LIMITED - 2024-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
867 GBP2024-03-31
Fixed Assets - Investments
452,823 GBP2024-03-31
Fixed Assets
453,690 GBP2024-03-31
Debtors
Current
9,874,511 GBP2024-03-31
Cash at bank and in hand
1,649,560 GBP2024-03-31
1 GBP2023-01-31
Current Assets
11,524,071 GBP2024-03-31
1 GBP2023-01-31
Net Current Assets/Liabilities
5,476,642 GBP2024-03-31
1 GBP2023-01-31
Net Assets/Liabilities
5,930,332 GBP2024-03-31
1 GBP2023-01-31
Equity
Called up share capital
12,100 GBP2024-03-31
1 GBP2023-01-31
1 GBP2022-01-31
Equity
5,930,332 GBP2024-03-31
1 GBP2023-01-31
1 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-69,768 GBP2023-02-01 ~ 2024-03-31
Profit/Loss
-69,768 GBP2023-02-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
99 GBP2023-02-01 ~ 2024-03-31
Issue of Equity Instruments
11,988,099 GBP2023-02-01 ~ 2024-03-31
Equity
Share premium
11,988,000 GBP2024-03-31
Retained earnings (accumulated losses)
-69,768 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
916 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
49 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
49 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49 GBP2024-03-31
Property, Plant & Equipment
Office equipment
867 GBP2024-03-31
Investments in Subsidiaries
452,823 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
80,524 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,874,511 GBP2024-03-31
Cash and Cash Equivalents
1,649,560 GBP2024-03-31
1 GBP2023-01-31

Related profiles found in government register
  • CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED
    Info
    MJ INVESTMENTS HOLDCO LIMITED - 2024-06-05
    Registered number 13138268
    icon of addressHenry Wood House, 4-5 Langham Place, London W1B 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED
    S
    Registered number 13138268
    icon of address22, Manchester Square, London, England, W1U 3PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINBURN (215) LIMITED - 2022-01-11
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -94,943 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.