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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
    Richardson, Georgina Mary
    Business Executive born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
    Georgina Mary Richardson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Matthew David Bruce
    Business Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
    Matthew David Bruce Jones
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Barron, Lesley
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2022-02-07
    OF - Director → CIF 0
    Barron, Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 3
    Owens, James Peter
    Taxi Driver born in October 1961
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    William John Bruce Jones
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lynch, David Reid
    Taxi Driver born in November 1957
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Barron, William Angus
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2022-02-07
    OF - Director → CIF 0
    Mr William Angus Barron
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-02-07
    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
  • 7
    Mcgurk, Dennis James
    Taxi Driver born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2012-09-05
    OF - Director → CIF 0
    Mcgurk, Dennis James
    Taxi Driver
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 8
    Mckenzie, George Thomas
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 9
    Peter Andrew Bruce Jones
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    1999-10-22 ~ 2001-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEN SEVEN ONE LIMITED

Previous name
AC&H 69 LIMITED - 2000-01-17
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • TEN SEVEN ONE LIMITED
    Info
    AC&H 69 LIMITED - 2000-01-17
    Registered number SC200991
    icon of address3 Goodtrees Farm, Cockburnhill Road, Balerno EH14 7HY
    Private Limited Company incorporated on 1999-10-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.