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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
Active 4
  • 1
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 12
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-10-16
    OF - Director → CIF 0
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Mackintosh, William James
    Senior Director Of Structured born in October 1959
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Thornton, Jeffrey Michael
    Bank Manager born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 20
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 21
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-11-04 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 23
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address1, Princes Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-05-02 ~ 2023-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-04 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINNOULL HOUSE LIMITED

Previous name
PACIFIC SHELF 810 LIMITED - 1999-02-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-304,196 GBP2024-01-01 ~ 2024-12-31
-339,974 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,743,081 GBP2024-01-01 ~ 2024-12-31
-408,463 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
263,363 GBP2024-01-01 ~ 2024-12-31
144,727 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-42,396 GBP2024-01-01 ~ 2024-12-31
-65,927 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,555,342 GBP2024-01-01 ~ 2024-12-31
2,668,202 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
894,828 GBP2024-01-01 ~ 2024-12-31
1,997,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,500,000 GBP2024-12-31
11,114,485 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
414,606 GBP2024-12-31
Current, Amounts falling due within one year
405,275 GBP2023-12-31
Cash at bank and in hand
7,091,613 GBP2024-12-31
4,904,400 GBP2023-12-31
Equity
Called up share capital
134,000 GBP2024-12-31
134,000 GBP2023-12-31
134,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,702,788 GBP2024-12-31
13,962,438 GBP2023-12-31
15,709,046 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
894,828 GBP2024-01-01 ~ 2024-12-31
1,997,074 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,743,682 GBP2023-01-01 ~ 2023-12-31
Equity
14,836,788 GBP2024-12-31
14,096,438 GBP2023-12-31
Dividends Paid
-154,478 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-125,655 GBP2024-01-01 ~ 2024-12-31
-22,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,982,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
180,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,500,000 GBP2024-12-31
Land and buildings, Owned/Freehold
11,114,485 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
363,693 GBP2024-12-31
357,146 GBP2023-12-31
Prepayments/Accrued Income
Current
50,913 GBP2024-12-31
48,129 GBP2023-12-31
Other Remaining Borrowings
Current
230,585 GBP2024-12-31
203,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,819 GBP2024-12-31
27,635 GBP2023-12-31
Amounts owed to group undertakings
Current
795,418 GBP2024-12-31
710,164 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,195 GBP2024-12-31
158,890 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
219,838 GBP2024-12-31
127,398 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
230,733 GBP2023-12-31
Total Borrowings
Current
230,585 GBP2024-12-31
203,028 GBP2023-12-31
Non-current
0 GBP2024-12-31
230,733 GBP2023-12-31
Number of shares allotted
134,000 shares2024-01-01 ~ 2024-12-31
134,000 shares2023-01-01 ~ 2023-12-31
Equity
Called up share capital
134,000 GBP2024-12-31
134,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • KINNOULL HOUSE LIMITED
    Info
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    Registered number SC190800
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1998-11-04 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.