logo
explain how to read the page

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 5
  • 1
    Harte, Alison
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2004-01-01
    OF - Director → CIF 0
    2004-01-16 ~ 2008-04-07
    OF - Director → CIF 0
    2008-10-01 ~ 2010-03-01
    OF - Director → CIF 0
    2011-08-01 ~ 2025-04-12
    OF - Director → CIF 0
    Harte, Alison
    Director
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2005-01-16
    OF - Secretary → CIF 0
    2008-04-07 ~ 2008-12-01
    OF - Secretary → CIF 0
    Mrs Alison Harte
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harte, Patrick Gerard
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
    Harte, Patrick Gerard
    Lecturer born in November 1956
    Individual (16 offsprings)
    2001-01-20 ~ 2004-01-01
    OF - Director → CIF 0
    Harte, Patrick Gerard
    Lecturer
    Individual (16 offsprings)
    Officer
    2001-01-20 ~ 2004-01-16
    OF - Secretary → CIF 0
    Harte, Patrick Gerard
    Manager
    Individual (16 offsprings)
    2008-12-01 ~ 2025-04-12
    OF - Secretary → CIF 0
  • 3
    CALLIACH ESTATES LIMITED
    SC232740
    67 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-01-16
    OF - Director → CIF 0
    2008-04-07 ~ 2020-08-02
    OF - Director → CIF 0
    2005-01-16 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 4
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Nominee Director → CIF 0
  • 5
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOGEN LIMITED

Period: 2001-01-15 ~ now
Company number: SC214727
Registered name
INNOGEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
465,000 GBP2025-04-05
465,000 GBP2024-04-05
Creditors
Amounts falling due within one year
-321,379 GBP2025-04-05
-316,257 GBP2024-04-05
Net Current Assets/Liabilities
-321,379 GBP2025-04-05
-316,257 GBP2024-04-05
Total Assets Less Current Liabilities
143,621 GBP2025-04-05
148,743 GBP2024-04-05
Net Assets/Liabilities
143,621 GBP2025-04-05
148,743 GBP2024-04-05
Equity
143,621 GBP2025-04-05
148,743 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

Related profiles found in government register
  • INNOGEN LIMITED
    Info
    Registered number SC214727
    6 Calliach Cottages Pubil, Glenlyon, Aberfeldy, Perthshire PH15 2PX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • INNOGEN LIMITED
    S
    Registered number missing
    67 Middlepenny Road, Langbank, Renfrewshire, PA14 6XF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINE BROKER LTD
    SC312147
    6 Pubil Cottages, Glen Lyon, Aberfeldy, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.