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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 5
  • 1
    Mcgaan, Rhoda Mary Lennox
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-08-06
    OF - Director → CIF 0
    Mcgaan, Rhoda
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2026-02-01
    OF - Secretary → CIF 0
    Mrs Rhoda Mcgaan
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, David
    Builder born in December 1969
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 2000-03-30
    OF - Director → CIF 0
    Hamilton, David
    Builder
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Mcgaan, David James
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Mcgaan, David James
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2007-08-06
    OF - Secretary → CIF 0
    Mr David James Mcgaan
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-01-18 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AOTEAROA LIMITED

Period: 2000-10-10 ~ now
Company number: SC184810
Registered names
AOTEAROA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,038 GBP2025-04-30
1,446 GBP2024-04-30
Current Assets
38,047 GBP2025-04-30
41,561 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,483 GBP2025-04-30
-14,660 GBP2024-04-30
Net Current Assets/Liabilities
34,564 GBP2025-04-30
26,901 GBP2024-04-30
Total Assets Less Current Liabilities
35,602 GBP2025-04-30
28,347 GBP2024-04-30
Net Assets/Liabilities
35,602 GBP2025-04-30
28,347 GBP2024-04-30
Equity
35,602 GBP2025-04-30
28,347 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AOTEAROA LIMITED
    Info
    D. HAMILTON SLATERS & PLASTERERS LIMITED - 2000-10-10
    Registered number SC184810
    Summit House, Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • AOTEAROA LIMITED
    S
    Registered number Sc184810
    Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CU JIMMI LIMITED
    SC739863
    Greenacres, Enzie, Buckie, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FURNITURE ART LIMITED
    SC626866
    Greenacres, Enzie, Buckie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2023-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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