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 5
  • 1
    Kirk, James Alexander Stirling
    Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Chrystie, Kenneth George, Dr
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Maguire, Jordan
    Company Director born in August 1990
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Frutin, Bernard Derek
    Director born in February 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bernard Derek Frutin
    Born in February 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Murnane, Graham John
    Patent Agent born in November 1958
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Maguire, Jordan
    Company Director born in March 1990
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Goodwin, Matthew Dean, Sir
    Chartered Accountant born in June 1929
    Individual (1 offspring)
    Officer
    ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Morrow, Digby Wilson
    Director born in May 1949
    Individual
    Officer
    1999-04-28 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Stuart, Ronald Grierson
    Bsc born in January 1934
    Individual
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 5
    Swandells, Robert Laird
    Director born in September 1936
    Individual
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ROCEP-LUSOL HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
119,674 GBP2024-02-29
131,573 GBP2023-02-28
Current Assets
793,723 GBP2024-02-29
1,093,254 GBP2023-02-28
Creditors
Current
-15,036 GBP2024-02-29
-31,063 GBP2023-02-28
Net Current Assets/Liabilities
778,687 GBP2024-02-29
1,062,191 GBP2023-02-28
Total Assets Less Current Liabilities
898,361 GBP2024-02-29
1,193,764 GBP2023-02-28
Equity
898,361 GBP2024-02-29
1,193,764 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • ROCEP-LUSOL HOLDINGS LIMITED
    Info
    Registered number SC053283
    Merlin House Mossland Road, Hillington Park, Glasgow G52 4XZ
    Private Limited Company incorporated on 1973-06-06 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ROCEP LUSOL HOLDINGS LIMITED
    S
    Registered number 053283
    Merlin House, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYCIDAS (122) LIMITED - 1987-01-22
    Suite 2, First Floor Merlin House, Mossland Road, Hillington Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.