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 2
  • 1
    Mcgaan, David James
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
    Mr David James Mcgaan
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgaan, Rhoda
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - secretary → CIF 0
    Mrs Rhoda Mcgaan
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcgaan, David James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-08-06
    OF - secretary → CIF 0
    Mr David James Mcgaan
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgaan, Rhoda Mary Lennox
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-08-06
    OF - director → CIF 0
  • 3
    Hamilton, David
    Builder born in December 1969
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2000-03-30
    OF - director → CIF 0
    Hamilton, David
    Builder
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2000-03-30
    OF - secretary → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-04-14 ~ 1998-04-14
    PE - nominee-director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AOTEAROA LIMITED

Previous name
D. HAMILTON SLATERS & PLASTERERS LIMITED - 2000-10-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,446 GBP2024-04-30
2,052 GBP2023-04-30
Current Assets
41,561 GBP2024-04-30
31,419 GBP2023-04-30
Creditors
Amounts falling due within one year
-14,660 GBP2024-04-30
-7,704 GBP2023-04-30
Net Current Assets/Liabilities
26,901 GBP2024-04-30
23,715 GBP2023-04-30
Total Assets Less Current Liabilities
28,347 GBP2024-04-30
25,767 GBP2023-04-30
Net Assets/Liabilities
28,347 GBP2024-04-30
25,767 GBP2023-04-30
Equity
28,347 GBP2024-04-30
25,767 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

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 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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
Active 1
  • Greenacres, Enzie, Buckie, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,140 GBP2024-04-30
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Greenacres, Enzie, Buckie, Scotland
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,310 GBP2023-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.