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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Muir, James
Accountant born in November 1964Individual (24 offsprings)Officer2000-09-28 ~ 2003-08-29OF - Director → CIF 02016-04-06 ~ 2017-12-01OF - Director → CIF 0Muir, James
AccountantIndividual (24 offsprings)Officer2000-09-28 ~ 2003-01-01OF - Secretary → CIF 0 - 2
Thomson, Fraser
Financial Consultant born in January 1960Individual (5 offsprings)Officer2001-05-01 ~ 2017-12-01OF - Director → CIF 0Mr Fraser Thomson
Born in January 1960Individual (5 offsprings)Person with significant control2016-07-01 ~ 2017-12-01PE - Has significant influence or control → CIF 0 - 3
Campbell, Graeme Lyon
Chartered AccountantIndividual (7 offsprings)Officer2008-01-01 ~ 2009-03-11OF - Secretary → CIF 0 - 4
Mcintyre, Leslie James
Chartered Accountant born in May 1946Individual (3 offsprings)Officer2000-09-28 ~ 2002-03-14OF - Director → CIF 02002-05-03 ~ 2002-11-25OF - Director → CIF 0Mcintyre, Leslie James
Chartered AccountantIndividual (3 offsprings)Officer2002-03-14 ~ 2007-12-31OF - Secretary → CIF 0 - 5
Mcguire, Thomas
Chartered Accountant born in August 1957Individual (8 offsprings)Officer2008-01-01 ~ 2016-04-06OF - Director → CIF 0 - 6
Livingston, Kerr
Chartered Accountant born in January 1948Individual (5 offsprings)Officer2002-03-13 ~ 2002-05-03OF - Director → CIF 0 - 7
Mclauchlan, Ross
Chartered Accountant born in April 1965Individual (6 offsprings)Officer2008-01-01 ~ 2016-02-03OF - Director → CIF 0 - 8
Hartley, Lee Graham
Born in March 1976Individual (72 offsprings)Officer2017-12-01 ~ nowOF - Director → CIF 0 - 9
Hopkinson, Scott
Born in August 1974Individual (100 offsprings)Officer2017-12-01 ~ nowOF - Director → CIF 0Hopkinson, Scott
Individual (100 offsprings)Officer2017-12-01 ~ nowOF - Secretary → CIF 0 - 10
Mcphate, Fraser
Chartered Financial Planner born in September 1970Individual (3 offsprings)Officer2013-02-04 ~ 2017-12-01OF - Director → CIF 0Mr Fraser Mcphate
Born in September 1970Individual (3 offsprings)Person with significant control2016-07-01 ~ 2017-12-01PE - Has significant influence or control → CIF 0 - 11
Wyllie, Lorna Jean
Chartered Accountant born in August 1975Individual (5 offsprings)Officer2014-03-14 ~ 2016-02-03OF - Director → CIF 0 - 12
Mccrone, Thomas
Tax Accountant born in November 1965Individual (4 offsprings)Officer2002-03-13 ~ 2002-05-03OF - Director → CIF 02002-10-24 ~ 2007-12-31OF - Director → CIF 0 - 13
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20431 offsprings)Officer2000-09-14 ~ 2000-09-28OF - Nominee Secretary → CIF 0 - 14MONEYGATE GROUP LIMITED - 2015-04-021 The Bulrushes, Boldon Business Park, Boldon Colliery, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (19 parents, 38 offsprings)Officer2017-12-01 ~ dissolvedOF - Director → CIF 0
- 15
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14435 offsprings)Officer2000-09-14 ~ 2000-09-28OF - Nominee Director → CIF 0 - 16MONEYGATE HOLDINGS LIMITED - 2015-05-08MONEYGATE DIRECT LIMITED - 2014-12-111, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And WearActive Corporate (19 parents, 82 offsprings)Person with significant control2017-12-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PROFESSIONAL PARTNERS LIMITED
Period: 2003-02-24 ~ 2019-11-05
Company number: SC211007
Registered names
PROFESSIONAL PARTNERS LIMITED - Dissolved
WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
BRAIDFLOW LIMITED - 2000-10-05
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
33,828 GBP2016-12-31
36,244 GBP2015-12-31
Debtors
Current
112,071 GBP2016-12-31
55,888 GBP2015-12-31
Cash at bank and in hand
243,749 GBP2016-12-31
161,503 GBP2015-12-31
Equity
Called up share capital
170 GBP2016-12-31
181 GBP2015-12-31
Share premium
44,360 GBP2016-12-31
44,360 GBP2015-12-31
Capital redemption reserve
78 GBP2016-12-31
59 GBP2015-12-31
Retained earnings (accumulated losses)
190,107 GBP2016-12-31
81,145 GBP2015-12-31
Retained earnings (accumulated losses), Restated amount
155,919 GBP2014-12-31
Restated amount
200,519 GBP2014-12-31
Profit/Loss
400,436 GBP2016-01-01 ~ 2016-12-31
448,351 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-184,663 GBP2015-01-01 ~ 2015-12-31
Equity
234,715 GBP2016-12-31
125,745 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
8 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-184,294 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
48,325 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,497 GBP2016-12-31
12,081 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,416 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Net goodwill
33,828 GBP2016-12-31
36,244 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
4,380 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,380 GBP2015-12-31
Trade Debtors/Trade Receivables
112,071 GBP2016-12-31
55,888 GBP2015-12-31
Corporation Tax Payable
Current
100,720 GBP2016-12-31
118,127 GBP2015-12-31
Other Taxation & Social Security Payable
Current
6,140 GBP2016-12-31
3,797 GBP2015-12-31
Other Creditors
Current
48,073 GBP2016-12-31
5,966 GBP2015-12-31
Other Creditors
154,933 GBP2016-12-31
127,890 GBP2015-12-31
Related profiles found in government register
PROFESSIONAL PARTNERS LIMITED
InfoWYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24BRAIDFLOW LIMITED - 2003-02-24Registered number SC211007168 Bath Street, Glasgow G2 4TQPRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2019-11-05 (19 years 1 month). The status of the company number is Dissolved.CIF 0PROFESSIONAL PARTNERS LIMITED
SRegistered number missingSecond Floor Capital City Independence Avenue, Victoria, Mahe, Seychelles, P.O. BOX 1312IBCCIF 1 CIF 2 CIF 3
Offspring entities and appointments
53
- 1Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2012-12-12 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 2
ACCESS SOUTH LLP
OC369712Ac House, 3 Preston Parade, Seasalter, Whitstable, KentDissolved Corporate (4 parents)Officer2011-11-11 ~ 2012-04-03CIF 50 - LLP Designated Member → ME - 3
ALPHWARE LLP
OC36970085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 47 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 1 - LLP Designated Member → ME - 4
APPLIED ASSOCIATES LLP
OC369718Suite B 29 Harley Street, LondonDissolved Corporate (6 parents)Officer2011-11-11 ~ 2013-02-22CIF 9 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 56 - LLP Designated Member → ME - 5
BIZ RESOURCES LLP
OC369729Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedCIF 17 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 66 - LLP Designated Member → ME - 7
BIZ SOUTH LLP
OC36971485 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 52 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 5 - LLP Designated Member → ME - 8
BIZAPPS LLP
OC369770Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2011-11-11 ~ 2011-11-11CIF 96 - LLP Designated Member → ME2011-11-11 ~ dissolvedCIF 44 - LLP Designated Member → ME - 9
BIZLINE LLP
OC36971685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 54 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 7 - LLP Designated Member → ME - 10
BIZWEST LLP
OC36971085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 49 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 3 - LLP Designated Member → ME - 11
CIRCLE COMMERCE LLP
OC36971585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 6 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 53 - LLP Designated Member → ME - 12
COMMERCE DESIGN LLP
OC36974185 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 78 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 28 - LLP Designated Member → ME - 14
CONTROL TRADE LLP
OC369724Suite B 29 Harley Street, LondonActive Corporate (6 parents)Officer2011-11-11 ~ 2012-02-01CIF 61 - LLP Designated Member → ME - 15
DIRECTION PARTNERS LLP
OC36973185 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 68 - LLP Designated Member → ME2011-11-11 ~ 2016-11-24CIF 19 - LLP Designated Member → ME - 16
DIRECTION SUPPORT LLP
OC36972085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-24CIF 10 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 57 - LLP Designated Member → ME - 17
E-ASSOCIATES LLP
OC36973285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 20 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 69 - LLP Designated Member → ME - 18
EASTERN PARTNERS LLP
OC36973485 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 22 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 71 - LLP Designated Member → ME - 19
EASY PARTNERS LLP
OC36972185 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 58 - LLP Designated Member → ME2011-11-11 ~ 2016-11-22CIF 11 - LLP Designated Member → ME - 20
ENTIRE TRADE LLP
OC36975785 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 94 - LLP Designated Member → ME2011-11-11 ~ 2016-11-22CIF 42 - LLP Designated Member → ME - 21
ENVISION DIRECT LLP
OC36975085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 36 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 87 - LLP Designated Member → ME - 22
ENVISION GLOBAL LLP
OC36974685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 83 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 33 - LLP Designated Member → ME - 23
ENVISION SELECT LLP
OC36974785 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 84 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 34 - LLP Designated Member → ME - 24
FAST PARTNERS LLP
OC36975385 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 38 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 90 - LLP Designated Member → ME - 25
FILM EXCHANGE LLP
OC379822Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedCIF 46 - LLP Designated Member → ME - 26
IMAGINE PARTNERS LLP
OC36972385 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 13 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 60 - LLP Designated Member → ME - 27INFINI KNOWLEDGE PATH LLP - now
KNOWLEDGE PATH LLP
- 2016-06-28 OC36973985 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2011-11-11 ~ 2015-01-27CIF 26 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 76 - LLP Designated Member → ME - 28
INNOVATIVE ASSOCIATES LLP
OC36975885 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 43 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 95 - LLP Designated Member → ME - 29JBS MANAGEMENT CONSULTANTS LLP - now
QAUNTUM PARTNERS LLP
- 2014-01-15 OC3697518 Ashburnham Road, EastbourneActive Corporate (4 parents)Officer2011-11-11 ~ 2012-02-17CIF 88 - LLP Designated Member → ME - 32
MERCURY PARTNERS LLP
OC369749Nene Lodge Funthams Lane, Whittlesey, Peterborough, EnglandDissolved Corporate (6 parents)Officer2011-11-11 ~ 2012-10-23CIF 86 - LLP Designated Member → ME - 33
MISSION GLOBAL LLP
OC36974585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 82 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 32 - LLP Designated Member → ME - 34
MISSION PARTNERS LLP
OC36975485 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 39 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 91 - LLP Designated Member → ME - 35
NEXIS PARTNERS LLP
OC36973663 The Avenue, GravesendDissolved Corporate (4 parents)Officer2011-11-11 ~ 2012-12-07CIF 73 - LLP Designated Member → ME - 36
NEXIS PATH LLP
OC36972585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 14 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 62 - LLP Designated Member → ME - 37
NU PARTNERS LLP
OC36974085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 27 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 77 - LLP Designated Member → ME - 38
ORIGINAL PARTNERS LLP
OC36970485 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-24CIF 2 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 48 - LLP Designated Member → ME - 39
ORIGINAL SECURITY LLP
OC36972785 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 64 - LLP Designated Member → ME2011-11-11 ~ 2016-11-24CIF 15 - LLP Designated Member → ME - 40
PYRAMID PARTNERS LLP
OC36974485 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-18CIF 31 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 81 - LLP Designated Member → ME - 41
QAUNTUM BUSINESS LLP
OC36975685 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 41 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 93 - LLP Designated Member → ME - 42
QUICK DIRECT LLP
OC36973785 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 24 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 74 - LLP Designated Member → ME - 43
QUICK PARTNERS LLP
OC36972285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 12 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 59 - LLP Designated Member → ME - 44
SAJ BUSINESS MANAGEMENT LIMITED
03350607105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2000-09-14 ~ 2001-08-24CIF 97 - Secretary → ME - 45
SOUTHERN COMMERCE LLP
OC36974285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 29 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 79 - LLP Designated Member → ME - 46
STANDARD TRADE LLP
OC36973885 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-22CIF 25 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 75 - LLP Designated Member → ME - 47
SUPREME PARTNERS LLP
OC36973385 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 70 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 21 - LLP Designated Member → ME - 48
TOP PARTNERS LLP
OC36974385 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2011-11-11 ~ 2011-11-11CIF 80 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 30 - LLP Designated Member → ME - 49
TRANS ASSOCIATES LLP
OC369735Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2011-11-11 ~ 2011-11-11CIF 72 - LLP Designated Member → ME2011-11-11 ~ dissolvedCIF 23 - LLP Designated Member → ME - 50
ULTRA PARTNERS LLP
OC369726150 Gunnersbury Avenue, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ 2012-10-15CIF 63 - LLP Designated Member → ME - 51
VIRTUAL NORTH LLP
OC36975285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 89 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 37 - LLP Designated Member → ME - 52
WEB SOUTH LLP
OC36973085 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2016-11-23CIF 18 - LLP Designated Member → ME2011-11-11 ~ 2011-11-11CIF 67 - LLP Designated Member → ME - 53
WORLDSTREAM LLP
OC36972885 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 65 - LLP Designated Member → ME2011-11-11 ~ 2016-11-23CIF 16 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.