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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
    England, Hazel Anne
    Farmer born in May 1945
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 2009-10-12
    OF - Director → CIF 0
    England, Hazel Anne
    Individual (5 offsprings)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
  • 2
    England, John Howard Leslie
    Co Director born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 2020-07-27
    OF - Director → CIF 0
    England, John Howard Leslie
    Director born in June 1939
    Individual (9 offsprings)
    2021-09-27 ~ 2021-11-09
    OF - Director → CIF 0
    2022-07-12 ~ 2022-07-22
    OF - Director → CIF 0
    Mr John Howard Leslie England
    Born in June 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    England, Pia Margareta
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    England, David John Philip
    Born in June 1970
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    England, David John Philip
    Individual (11 offsprings)
    Officer
    1995-10-25 ~ now
    OF - Secretary → CIF 0
    Mr David John Philip England
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 50% but less than 75%CIF 0
  • 5
    FIGURE FOUR ACCOUNTING LTD SC657519
    10, Milton Street, Dundee, Scotland
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    FOREVER ASSETS LIMITED
    - now 14710301
    FORVER ASSETS LIMITED - 2024-02-26
    LUXURY LETS ENGLAND LIMITED - 2024-02-24
    128, City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H ENGLAND (HOLDINGS) LIMITED

Period: 1985-11-11 ~ now
Company number: SC095916
Registered name
H ENGLAND (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
526,380 GBP2025-06-30
788,598 GBP2024-06-30
Current Assets
683,085 GBP2025-06-30
918,802 GBP2024-06-30
Creditors
Amounts falling due within one year
-86,581 GBP2025-06-30
-118,842 GBP2024-06-30
Net Current Assets/Liabilities
596,504 GBP2025-06-30
799,960 GBP2024-06-30
Total Assets Less Current Liabilities
1,122,884 GBP2025-06-30
1,588,558 GBP2024-06-30
Creditors
Amounts falling due after one year
-359,565 GBP2025-06-30
-702,852 GBP2024-06-30
Net Assets/Liabilities
760,124 GBP2025-06-30
883,706 GBP2024-06-30
Equity
760,124 GBP2025-06-30
883,706 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30

Related profiles found in government register
  • H ENGLAND (HOLDINGS) LIMITED
    Info
    Registered number SC095916
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • H ENGLAND (HOLDINGS) LIMITED
    S
    Registered number Sc095916
    6, Atholl Crescent, Perth, Scotland, PH1 5JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • H ENGLAND (HOLDINGS) LTD
    S
    Registered number Sc095916
    2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland, PH1 3WB
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAGS OF INFO LIMITED
    - now SC215031
    BAGS OF INFORMATION LIMITED - 2005-12-12
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HIGHLAND FAYRE LIMITED
    SC092814
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LUXURY LETS SCOTLAND LTD
    SC690295
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PPD EUROPE LIMITED
    - now SC152940
    PROMOTIONAL PRINT DISTRIBUTORS LIMITED - 2007-11-13
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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