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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 4
  • 1
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Kevin Farrell
    Born in September 1948
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressNumber One, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1989-06-18
    OF - Director → CIF 0
    Marshall, David Nicholas
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1989-06-18
    OF - Secretary → CIF 0
  • 2
    Bown, Peter John
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1991-05-20 ~ 1992-09-18
    OF - Director → CIF 0
    Bown, Peter John
    Individual
    Officer
    icon of calendar 1989-06-18 ~ 1992-09-18
    OF - Secretary → CIF 0
  • 3
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-03-31
    OF - Director → CIF 0
    Charlton, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Holden, Harry James
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 5
    Webb, John Michael Christopher
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1991-05-20 ~ 1992-09-18
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Clissold, Graeme David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 8
    Davies, Brynley Howard
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1991-06-13
    OF - Director → CIF 0
  • 9
    Hart, David Ward
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 10
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 12
    Calonder, Felix Guido
    Investment Manager born in May 1941
    Individual
    Officer
    icon of calendar ~ 1989-01-11
    OF - Director → CIF 0
    Calonder, Felix Guido
    Individual
    Officer
    icon of calendar 1984-03-05 ~ 1990-08-06
    OF - Director → CIF 0
  • 13
    Oppenheim, James Nicholas
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1991-03-11
    OF - Director → CIF 0
  • 14
    Morgan, John Kenneth Seymour
    Chartered Accountant born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1989-05-10
    OF - Director → CIF 0
  • 15
    Courtney, Rohan Richard
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1993-12-22
    OF - Director → CIF 0
  • 16
    Cassels, Alexander
    Chartered Accountant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1989-01-11
    OF - Director → CIF 0
  • 17
    Quiterio, Maria Jose Bravo
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGYLE TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
22,181 GBP2024-12-31
22,181 GBP2023-12-31
Cash at bank and in hand
5,843 GBP2024-12-31
5,939 GBP2023-12-31
Current Assets
28,024 GBP2024-12-31
28,120 GBP2023-12-31
Net Current Assets/Liabilities
7,432 GBP2024-12-31
7,528 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-42,568 GBP2024-12-31
-42,472 GBP2023-12-31
Equity
7,432 GBP2024-12-31
7,528 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
22,181 GBP2024-12-31
Current
22,181 GBP2023-12-31
Other Creditors
Current
20,592 GBP2024-12-31
20,592 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31

Related profiles found in government register
  • ARGYLE TRUST LIMITED
    Info
    Registered number SC045822
    icon of address12 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 1968-07-19 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ARGYLE TRUST LIMITED
    S
    Registered number Sc045822
    icon of address12, Carden Place, Aberdeen, United Kingdom, AB10 1UR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.