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 1
  • Halden, Derek
    Civil Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ now
    OF - director → CIF 0
    Mr Derek Halden
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cormack, Pamela Catherine
    Individual
    Officer
    2000-10-12 ~ 2006-09-04
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-12 ~ 2000-10-12
    PE - nominee-secretary → CIF 0
  • 3
    LOCKDISK LIMITED - 1998-12-24
    Abercorn School, Whitequarries, Winchburgh, Broxburn, West Lothian, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    708,493 GBP2023-12-31
    Officer
    2006-09-01 ~ 2014-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

DEREK HALDEN CONSULTANCY LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
72200 - Research And Experimental Development On Social Sciences And Humanities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-10-31
9,997 GBP2022-10-31
Current Assets
110,346 GBP2023-10-31
118,298 GBP2022-10-31
Creditors
Amounts falling due within one year
-63,035 GBP2023-10-31
-65,611 GBP2022-10-31
Net Current Assets/Liabilities
47,585 GBP2023-10-31
53,069 GBP2022-10-31
Total Assets Less Current Liabilities
47,586 GBP2023-10-31
63,066 GBP2022-10-31
Accrued Liabilities/Deferred Income
-1,910 GBP2023-10-31
-1,545 GBP2022-10-31
Net Assets/Liabilities
45,676 GBP2023-10-31
61,521 GBP2022-10-31
Equity
45,676 GBP2023-10-31
61,521 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • DEREK HALDEN CONSULTANCY LTD.
    Info
    Registered number SC211928
    Longview, Kames, Tighnabruaich PA21 2AB
    Private Limited Company incorporated on 2000-10-12 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.