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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 6
  • 1
    Mactaggart, John Auld
    Born in September 1993
    Individual (75 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (75 offsprings)
    Officer
    2021-11-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Orr, David James Macconnell
    Born in December 1963
    Individual (59 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Ameesh
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Laxton, William Karl David
    Born in June 1983
    Individual (66 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Cane, William John
    Born in August 1981
    Individual (44 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Cane, William John
    Individual (44 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    MACTAGGART HOTEL HOLDINGS LIMITED
    - now 09760601
    NADLER HOLDINGS LIMITED - 2017-09-26
    2 Babmaes Street, London
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THE RESIDENT EDINBURGH HOLDINGS LIMITED

Period: 2021-02-17 ~ now
Company number: 13207674
Registered name
THE RESIDENT EDINBURGH HOLDINGS LIMITED - now 13210766
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-17 ~ 2021-12-31
02020-02-07 ~ 2021-02-16
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
Current
12,781,771 GBP2021-12-31
Current Assets
12,781,771 GBP2021-12-31
Net Current Assets/Liabilities
163,445 GBP2021-12-31
Total Assets Less Current Liabilities
163,446 GBP2021-12-31
Net Assets/Liabilities
163,446 GBP2021-12-31
Equity
Called up share capital
163,446 GBP2021-12-31
Equity
163,446 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,745,782 GBP2021-12-31
Called-up share capital (not paid)
Current
35,989 GBP2021-12-31
Other Remaining Borrowings
Current
12,618,326 GBP2021-12-31
Creditors
Current
12,618,326 GBP2021-12-31

Related profiles found in government register
  • THE RESIDENT EDINBURGH HOLDINGS LIMITED
    Info
    Registered number 13207674
    Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • THE RESIDENT EDINBURGH HOLDINGS LIMITED
    S
    Registered number 13207674
    2 Babmaes Street, London, SW1Y 6HD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RESIDENT EDINBURGH LIMITED
    13210766 13207674
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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