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 5
  • 1
    Foghsgaard, Ivar Malte
    Ceo born in February 1975
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
    Ivar Malte Foghsgaard
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lars Foghsgaard
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Anne Sofie Elisabeth Lucan
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Johan Caspar Foghsgaard
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Soerensen, Jan
    Director born in August 1964
    Individual
    Officer
    2004-04-01 ~ 2016-05-01
    OF - director → CIF 0
  • 2
    Foghsgaard, Suzanne Charlotte
    Lawyer born in May 1943
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2005-01-01
    OF - director → CIF 0
  • 3
    Foghsgaard, Lars
    Managing Director born in July 1941
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ 2005-01-01
    OF - director → CIF 0
    2016-05-01 ~ 2024-05-16
    OF - director → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2004-08-04 ~ 2012-07-01
    PE - secretary → CIF 0
  • 5
    Ny Kongensgade, N/a, Dk 1472 Kobenhavn K, Region Hovedstaden, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-15 ~ 1997-11-21
    PE - nominee-director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-08-15 ~ 2004-08-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARDMARNOCK FORESTRY LIMITED

Previous name
WJB (476) LIMITED - 1997-11-21
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02400 - Support Services To Forestry
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,000 GBP2022-12-31
845,000 GBP2021-12-31
Debtors
3,468,638 GBP2022-12-31
2,120,564 GBP2021-12-31
Cash at bank and in hand
51,994 GBP2022-12-31
77,173 GBP2021-12-31
Current Assets
3,520,632 GBP2022-12-31
2,197,737 GBP2021-12-31
Creditors
Amounts falling due within one year
427,312 GBP2022-12-31
360,985 GBP2021-12-31
Net Current Assets/Liabilities
3,093,320 GBP2022-12-31
1,836,752 GBP2021-12-31
Total Assets Less Current Liabilities
3,108,320 GBP2022-12-31
2,681,752 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
3,108,318 GBP2022-12-31
2,681,750 GBP2021-12-31
Equity
3,108,320 GBP2022-12-31
2,681,752 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2022-12-31
845,000 GBP2021-12-31
Plant and equipment
54,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2022-12-31
899,000 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-830,000 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-54,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-884,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,000 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
15,000 GBP2022-12-31
845,000 GBP2021-12-31
Amounts owed by group undertakings and participating interests
3,468,135 GBP2022-12-31
2,116,084 GBP2021-12-31
Other Debtors
503 GBP2022-12-31
4,480 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,714 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
309,318 GBP2022-12-31
289,084 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
55,468 GBP2022-12-31
Other Creditors
Amounts falling due within one year
62,526 GBP2022-12-31
62,187 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Related profiles found in government register
  • ARDMARNOCK FORESTRY LIMITED
    Info
    WJB (476) LIMITED - 1997-11-21
    Registered number SC177999
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 1997-08-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ARDMARNOCK FORESTRY LIMITED
    S
    Registered number Sc177999
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORNATE SCREED LIMITED - 1996-12-12
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    430,873 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.