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
    Mead, Tom Colin
    Technical Support Manager born in December 1941
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ now
    OF - director → CIF 0
    Mead, Tom Colin
    Technical Support Manager
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ now
    OF - secretary → CIF 0
    Mr Tom Colin Mead
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jean Fashioni
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2023-11-28 ~ now
    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
Ceased 6
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    1999-09-29 ~ 1999-09-29
    OF - nominee-director → CIF 0
  • 2
    Wonfor, Colin James
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2002-12-15
    OF - director → CIF 0
  • 3
    Milne, Bruce
    Consultant born in August 1940
    Individual
    Officer
    1999-09-29 ~ 2004-05-24
    OF - director → CIF 0
  • 4
    Mr Bernard Fashioni
    Born in October 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    First Scottish Secretaries Limited
    Individual
    Officer
    1999-09-29 ~ 1999-09-29
    OF - nominee-secretary → CIF 0
  • 6
    Fashoni, Bernard Michael
    Director born in October 1947
    Individual
    Officer
    2002-12-12 ~ 2023-05-13
    OF - director → CIF 0
parent relation
Company in focus

ROOT2 LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Current Assets
38,203 GBP2023-09-30
57,194 GBP2022-09-30
Creditors
Amounts falling due within one year
-102,104 GBP2023-09-30
-105,871 GBP2022-09-30
Net Current Assets/Liabilities
-63,901 GBP2023-09-30
-48,677 GBP2022-09-30
Total Assets Less Current Liabilities
-63,901 GBP2023-09-30
-48,677 GBP2022-09-30
Net Assets/Liabilities
-63,901 GBP2023-09-30
-48,677 GBP2022-09-30
Equity
-63,901 GBP2023-09-30
-48,677 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • ROOT2 LIMITED
    Info
    Registered number SC200405
    3 St. Davids Business Park, Dalgety Bay, Fife KY11 9PF
    Private Limited Company incorporated on 1999-09-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.