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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 3
  • 1
    Tasker, Kenna Margaret
    Designer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Michael Aidan Christopher
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Director → CIF 0
    Tasker, Michael Aidan Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCaledonian Exchange, Canning Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Marshall, Stewart Young
    Writer To The Signet born in October 1935
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Tasker, Colin Moray
    Chartered Surveyor born in June 1934
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
602 GBP2024-09-30
602 GBP2023-09-30
Debtors
325,000 GBP2024-09-30
280,000 GBP2023-09-30
Creditors
Amounts falling due within one year
25,001 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
299,999 GBP2024-09-30
279,999 GBP2023-09-30
Total Assets Less Current Liabilities
300,601 GBP2024-09-30
280,601 GBP2023-09-30
Equity
Called up share capital
539 GBP2024-09-30
539 GBP2023-09-30
Capital redemption reserve
62 GBP2024-09-30
62 GBP2023-09-30
Retained earnings (accumulated losses)
300,000 GBP2024-09-30
280,000 GBP2023-09-30
Equity
300,601 GBP2024-09-30
280,601 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
602 GBP2024-09-30
Non-current
602 GBP2024-09-30
602 GBP2023-09-30
Amounts owed by group undertakings and participating interests
325,000 GBP2024-09-30
280,000 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Amounts falling due within one year
25,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0.50 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,079 shares2024-09-30
1,079 shares2023-09-30

Related profiles found in government register
  • AFTON GROUP HOLDINGS LIMITED
    Info
    Registered number SC220532
    icon of address61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    Private Limited Company incorporated on 2001-06-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • AFTON GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of address61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Limited Company
    CIF 1
  • AFTON GROUP HOLDINGS LTD
    S
    Registered number Sc220532
    icon of address61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address61 Dublin Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    8,432,654 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AFTON PROPERTY COMPANY (EDINBURGH) LIMITED - 1993-10-08
    icon of address61 Dublin Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    290,624 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.