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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 2
  • 1
    Machaffie, Brian
    Child Care born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Brian Machaffie
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Machaffie, Gillian
    Child Care born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Director → CIF 0
    Machaffie, Gillian
    Child Care
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Machaffie
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Russell, Gordon
    Business Owner born in October 1937
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Russell, Margaret Anne Penelope
    Business Owner born in June 1938
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    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
    1999-10-20 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEY'S HOUSE LIMITED

Previous name
SUMMERHOUSE NURSERY LIMITED - 2002-11-29
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Current Assets
542 GBP2023-10-31
18 GBP2022-10-31
Creditors
Current
-2,889 GBP2023-10-31
-3,647 GBP2022-10-31
Net Current Assets/Liabilities
-2,347 GBP2023-10-31
-3,629 GBP2022-10-31
Total Assets Less Current Liabilities
12,653 GBP2023-10-31
11,371 GBP2022-10-31
Equity
12,653 GBP2023-10-31
11,371 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • HARLEY'S HOUSE LIMITED
    Info
    SUMMERHOUSE NURSERY LIMITED - 2002-11-29
    Registered number SC200891
    icon of addressPavilion 2 3 Dava Street, Glasgow G51 2JA
    Private Limited Company incorporated on 1999-10-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.