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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 22
  • 1
    Dolman, Russell
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2017-07-14 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Russell Dolman
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    2017-08-02 ~ 2020-10-12
    PE - Has significant influence or controlCIF 0
  • 2
    Shand, Colin Ellis James
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Scott, Alison Jane
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (22 offsprings)
    Officer
    1992-05-07 ~ 1995-02-07
    OF - Director → CIF 0
  • 5
    St John-claire, David
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2017-07-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Middleton, Sandra Elizabeth
    Individual (124 offsprings)
    Officer
    1990-11-27 ~ 1991-01-10
    OF - Nominee Secretary → CIF 0
  • 7
    Sadler, David Albert
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1991-01-10 ~ 2007-12-18
    OF - Director → CIF 0
    Sadler, David Albert
    Individual (5 offsprings)
    Officer
    1991-01-10 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 8
    Heinl, Wolfgang Herbert
    Born in May 1944
    Individual (19 offsprings)
    Officer
    2017-07-14 ~ 2019-02-22
    OF - Director → CIF 0
  • 9
    Tibbs, India Mary
    Born in December 1997
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 10
    Welsh, Colin Peter
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Breckell, Lisa Jane
    Born in January 1989
    Individual (15 offsprings)
    Officer
    2014-06-12 ~ 2015-07-31
    OF - Director → CIF 0
    Breckell, Lisa Jane
    Individual (15 offsprings)
    Officer
    2014-06-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Craig, James Lamont
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2014-06-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Middlemass, John Barry Wilton
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1991-01-10 ~ 1996-11-27
    OF - Director → CIF 0
  • 14
    St.john-claire, Stuart Benjamin
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Stuart Benjamin St John-claire
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 15
    Knox, James
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Faerestrand, William Alexander
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 17
    Findlay, Bryan Scott
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 18
    Barker, Angela
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1991-02-12 ~ 1991-07-31
    OF - Director → CIF 0
  • 19
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1990-11-27 ~ 1991-01-10
    OF - Nominee Director → CIF 0
  • 20
    Belchamber, John
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 21
    Smith, Andrew Ernest
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 22
    Rodgers, Anthony
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
    Rodgers, Anthony
    Individual (18 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PERNIL LIMITED

Period: 2020-04-03 ~ 2021-08-17
Company number: SC128709
Registered names
PERNIL LIMITED - Dissolved
PERNIL LIMITED - 1991-10-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
166,000 GBP2019-03-31
Fixed Assets
78,380 GBP2019-03-31
78,380 GBP2018-03-31
Current Assets
56,193 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
56,193 GBP2019-03-31
0 GBP2018-03-31
Total Assets Less Current Liabilities
300,573 GBP2019-03-31
78,380 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
300,573 GBP2019-03-31
78,380 GBP2018-03-31
Equity
300,573 GBP2019-03-31
78,380 GBP2018-03-31

Related profiles found in government register
  • PERNIL LIMITED
    Info
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 2020-04-03
    Registered number SC128709
    Sc128709: Companies House Default Address, Edinburgh EH3 1FD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 and dissolved on 2021-08-17 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AARDVARK HOLDINGS LTD
    S
    Registered number Sc128709
    23, George Street, Dumfries, Scotland, DG1 1EA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXDTECT LTD
    11024157
    62 Station Road, Penketh, Warrington, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-14 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.