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 3
  • 1
    Papureanu, Janet Anne
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bryce, Douglas
    Director born in June 1982
    Individual (14 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas Scott Bryce
    Born in June 1982
    Individual (14 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccrory, Christopher
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Mccrory
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harwood, Linda Helen
    Company Secretary born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
    Harwood, Linda Helen
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
  • 2
    Biddle, Graham Scott
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Graham Scott Biddle
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harwood, Ian
    Construction Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2012-08-30
    OF - Director → CIF 0
parent relation
Company in focus

KILMARDINNY 62 LIMITED

Previous names
GROUP TOPEK HOLDINGS LIMITED - 2018-12-18
LALERT LIMITED - 1984-12-10
Standard Industrial Classification
43910 - Roofing Activities

Related profiles found in government register
  • KILMARDINNY 62 LIMITED
    Info
    GROUP TOPEK HOLDINGS LIMITED - 2018-12-18
    LALERT LIMITED - 1984-12-10
    Registered number SC086181
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1984-01-11 and dissolved on 2020-09-02 (36 years 7 months). The company status is Dissolved.
    CIF 0
  • GROUP TOPEK HOLDINGS LTD
    S
    Registered number Sc417306
    15, Cambuslang Road, Glasgow, Scotland, G32 8NB
    Limited Holding Company in Edinburgh, United Kingdom
    CIF 1
  • GROUP TOPEK HOLDINGS LIMITED
    S
    Registered number Sc417306
    Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Lanarkshire, Scotland, G32 8NB
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 2
  • GROUP TOPEK HOLDINGS LIMITED
    S
    Registered number Sc417306
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
    Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TOPEK FLAT ROOFING LIMITED - 2022-02-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2020-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.