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
    Mr. Kiran Kaura
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kaura, Rita
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ now
    OF - director → CIF 0
    Kaura, Rita
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ now
    OF - secretary → CIF 0
  • 3
    Ms Anika Kaura
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    85 Woodhouse Road, North Finchley, London, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,576,821 GBP2024-03-31
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mathers, June
    Administration Manager/Directo born in May 1948
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1997-11-21
    OF - director → CIF 0
  • 2
    Ferguson, Ewen Roderick
    Director born in July 1946
    Individual
    Officer
    1997-11-19 ~ 1999-08-02
    OF - director → CIF 0
  • 3
    Stone, Andrew Howard
    Individual (21 offsprings)
    Officer
    1990-10-26 ~ 1990-11-30
    OF - secretary → CIF 0
  • 4
    Jones, Timothy Stephen
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    1991-02-15 ~ 1991-07-25
    OF - director → CIF 0
  • 5
    Fisher, Nicholas Henry
    Solicitor born in July 1960
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - director → CIF 0
  • 6
    Marcinho, Christopher Charles
    Sales Director born in November 1962
    Individual
    Officer
    2002-11-25 ~ 2020-06-19
    OF - director → CIF 0
  • 7
    Thomson, Caroline Mary
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1990-10-26
    OF - director → CIF 0
    Thomson, Caroline Mary
    Individual (1 offspring)
    Officer
    1989-12-29 ~ 1990-10-26
    OF - secretary → CIF 0
  • 8
    Mactaggart, Archibald Dick Lorne
    Company Director born in September 1939
    Individual
    Officer
    ~ 1989-12-29
    OF - director → CIF 0
    Mactaggart, Archibald Dick Lorne
    Individual
    Officer
    ~ 1989-12-29
    OF - secretary → CIF 0
  • 9
    Smith, Rory Maclachlan
    Manager born in May 1960
    Individual
    Officer
    2001-06-26 ~ 2002-08-19
    OF - director → CIF 0
  • 10
    Wallace, Michael Brian
    Bus.Exec born in February 1938
    Individual
    Officer
    1990-10-26 ~ 1991-07-25
    OF - director → CIF 0
  • 11
    Nash, John Christopher
    Company Director born in July 1951
    Individual
    Officer
    ~ 1990-10-26
    OF - director → CIF 0
    Nash, John Christopher
    General Manager born in July 1951
    Individual
    1991-01-01 ~ 1994-07-31
    OF - director → CIF 0
  • 12
    Robinson, Donald
    Company Director born in June 1934
    Individual (5 offsprings)
    Officer
    1991-07-25 ~ 1992-07-01
    OF - director → CIF 0
  • 13
    Gatenby, Jonathan Paul
    Hotelier born in June 1961
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2001-06-26
    OF - director → CIF 0
  • 14
    Cook, Godfrey John
    Business.Exec born in February 1945
    Individual
    Officer
    1990-10-26 ~ 1991-07-25
    OF - director → CIF 0
    Cook, Godfrey John
    Individual
    Officer
    1990-10-26 ~ 1993-07-25
    OF - secretary → CIF 0
  • 15
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 1990-10-26
    OF - director → CIF 0
  • 16
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1988-03-16 ~ 1989-09-30
    PE - nominee-director → CIF 0
    1988-03-16 ~ 1989-09-30
    PE - nominee-secretary → CIF 0
  • 17
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1991-07-29 ~ 1992-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

GREAT GLEN WATER PARK COMPANY LIMITED

Previous name
PACIFIC SHELF 157 LIMITED - 1988-03-31
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
796,685 GBP2024-03-31
1,114,086 GBP2023-03-31
Current Assets
139,448 GBP2024-03-31
41,515 GBP2023-03-31
Creditors
Current
-10,640 GBP2024-03-31
-32,471 GBP2023-03-31
Net Current Assets/Liabilities
128,808 GBP2024-03-31
9,044 GBP2023-03-31
Total Assets Less Current Liabilities
925,493 GBP2024-03-31
1,123,130 GBP2023-03-31
Creditors
Non-current
717,442 GBP2024-03-31
940,821 GBP2023-03-31
Net Assets/Liabilities
208,051 GBP2024-03-31
182,309 GBP2023-03-31
Equity
208,051 GBP2024-03-31
182,309 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GREAT GLEN WATER PARK COMPANY LIMITED
    Info
    PACIFIC SHELF 157 LIMITED - 1988-03-31
    Registered number SC109880
    C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles HS1 2JF
    Private Limited Company incorporated on 1988-03-16 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • GREAT GLEN WATER PARK COMPANY LIMITED
    S
    Registered number Sc109880
    South Laggan, South Laggan, By Spean Bridge, Inverness-shire, Scotland, PH34 4EA
    Limited Company in Scottish Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Saffery Champness Accountants Kintail House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    534,510 GBP2024-03-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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