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 4
  • 1
    Masawi, Fortune
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hagarty, Norman
    Ceo born in January 1953
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Prashad, Kiran
    Executive Vice President born in June 1964
    Individual (6 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - director → CIF 0
  • 4
    SNRDCO 3192 LIMITED - 2015-02-17
    One, Fleet Place, London, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -786,856 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ dissolved
    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 11
  • 1
    Whiteside, Grant
    Search Engine Optimiser born in January 1967
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Gordon, Derek John
    Chartered Surveyor born in February 1958
    Individual (8 offsprings)
    Officer
    2001-08-20 ~ 2008-02-28
    OF - director → CIF 0
  • 3
    Turner, David Anthony
    Marketing born in June 1956
    Individual
    Officer
    2006-04-01 ~ 2007-06-30
    OF - director → CIF 0
  • 4
    Mr Norman Hagarty
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 5
    Yap, David
    Business Executive born in October 1949
    Individual
    Officer
    2016-09-30 ~ 2018-06-26
    OF - director → CIF 0
  • 6
    Denholm, John Clark
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2012-01-26
    OF - director → CIF 0
  • 7
    Nombro, Tino Benjamin
    Company Director born in February 1974
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    O'connor, Richard Neil Nugent
    E-Commerce Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    2001-07-19 ~ 2009-07-17
    OF - director → CIF 0
  • 9
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2016-09-30
    PE - secretary → CIF 0
  • 10
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2001-06-26 ~ 2001-07-19
    PE - nominee-director → CIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    1, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-26 ~ 2022-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

DAC GROUP/EDINBURGH LIMITED

Previous names
DAC GROUP EDINBURGH LIMITED - 2018-01-06
AMBERGREEN INTERNET MARKETING LIMITED - 2017-11-27
NEWCO (682) LIMITED - 2001-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
28,381 GBP2021-12-31
67,607 GBP2020-12-31
Net Current Assets/Liabilities
-388,182 GBP2021-12-31
-388,183 GBP2020-12-31
Net Assets/Liabilities
-388,182 GBP2021-12-31
-388,183 GBP2020-12-31
Equity
Called up share capital
4,747 GBP2021-12-31
4,747 GBP2020-12-31
Retained earnings (accumulated losses)
-392,929 GBP2021-12-31
-392,930 GBP2020-12-31
Equity
-388,182 GBP2021-12-31
-388,183 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
416,563 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
212,075 GBP2020-12-31
Other Creditors
Amounts falling due within one year
241,599 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
2,116 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
4,700 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,700 GBP2021-01-01 ~ 2021-12-31
4,700 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
4,700 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
47 GBP2021-01-01 ~ 2021-12-31
47 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31

  • DAC GROUP/EDINBURGH LIMITED
    Info
    DAC GROUP EDINBURGH LIMITED - 2018-01-06
    AMBERGREEN INTERNET MARKETING LIMITED - 2017-11-27
    NEWCO (682) LIMITED - 2001-08-22
    Registered number SC220655
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2001-06-26 and dissolved on 2023-01-24 (21 years 6 months). The company status is Dissolved.
    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.