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
    Hardie, Alan
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    1995-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Hardie
    Born in November 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Appleton, John Denholm
    Financial Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-11-16 ~ dissolved
    OF - Director → CIF 0
    Appleton, John Denholm
    Individual (1 offspring)
    Officer
    1996-09-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Denholm Appleton
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    712,983 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    D.W. DIRECTOR 1 LIMITED - now
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    1995-08-29 ~ 1995-11-16
    PE - Nominee Director → CIF 0
  • 2
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate
    Officer
    1995-08-29 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSTON (HOLDINGS) LIMITED

Previous name
COMLAW NO. 394 LIMITED - 1995-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSTON (HOLDINGS) LIMITED
    Info
    COMLAW NO. 394 LIMITED - 1995-11-09
    Registered number SC160042
    C/o French Duncan Llp, 56 Palmerston Place, Edinburgh EH12 5AY
    Private Limited Company incorporated on 1995-08-29 and dissolved on 2020-11-17 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • HOUSTON ( HOLDINGS ) LIMITED
    S
    Registered number Sc160042
    The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DN
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.