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
    Halpin, Anna Alicja
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Mrs Anna Alicja Halpin
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halpin, Richard Michael Bestall, Dr
    Retired Consultant Surgeon born in December 1943
    Individual (1 offspring)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Dr Richard Michael Bestall Halpin
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    DOUGLAS HOME & CO LIMITED
    47, - 49, The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,377,201 GBP2024-06-30
    Officer
    2013-02-16 ~ 2013-03-08
    PE - Secretary → CIF 0
  • 2
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2001-02-16 ~ 2001-04-17
    PE - Nominee Director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2001-02-16 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
    2006-08-16 ~ 2013-02-16
    PE - Nominee Secretary → CIF 0
  • 4
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-02-16 ~ 2001-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALPIN INNOVATION LIMITED

Previous name
M M & S (2747) LIMITED - 2001-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
11,010 GBP2025-02-28
13,498 GBP2024-02-29
Current Assets
344 GBP2025-02-28
2,074 GBP2024-02-29
Creditors
Current
-169,673 GBP2025-02-28
-179,347 GBP2024-02-29
Net Current Assets/Liabilities
-169,329 GBP2025-02-28
-177,273 GBP2024-02-29
Total Assets Less Current Liabilities
-158,319 GBP2025-02-28
-163,775 GBP2024-02-29
Equity
-158,319 GBP2025-02-28
-163,775 GBP2024-02-29

  • HALPIN INNOVATION LIMITED
    Info
    M M & S (2747) LIMITED - 2001-04-20
    Registered number SC215871
    47-49 The Square, Kelso TD5 7HW
    Private Limited Company incorporated on 2001-02-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.