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
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2002-09-09 ~ now
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lewis, Stephen
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2014-02-17
    OF - secretary → CIF 0
  • 2
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - director → CIF 0
  • 3
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2002-09-09 ~ 2021-02-15
    OF - director → CIF 0
  • 4
    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
    2002-07-26 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
    2002-07-26 ~ 2002-09-09
    PE - secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-07-26 ~ 2002-09-09
    PE - director → CIF 0
    2002-07-26 ~ 2002-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

HFD AVONDALE HOUSE HOLDINGS LIMITED

Previous names
HFD (INVESTMENTS) LIMITED - 2024-07-25
PACIFIC SHELF 1134 LIMITED - 2002-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,052,378 GBP2023-09-30
5,052,378 GBP2022-09-30
Debtors
1,814,326 GBP2023-09-30
2,533,178 GBP2022-09-30
Cash at bank and in hand
5,368 GBP2023-09-30
7,129 GBP2022-09-30
Current Assets
1,819,694 GBP2023-09-30
2,540,307 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,955,311 GBP2023-09-30
-7,674,503 GBP2022-09-30
Net Current Assets/Liabilities
-5,135,617 GBP2023-09-30
-5,134,196 GBP2022-09-30
Total Assets Less Current Liabilities
-83,239 GBP2023-09-30
-81,818 GBP2022-09-30
Equity
Called up share capital
1,372,199 GBP2023-09-30
1,372,199 GBP2022-09-30
Retained earnings (accumulated losses)
-1,455,438 GBP2023-09-30
-1,454,017 GBP2022-09-30
Equity
-83,239 GBP2023-09-30
-81,818 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
5,052,378 GBP2023-09-30
5,052,378 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
685,127 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,814,326 GBP2023-09-30
1,848,051 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,814,326 GBP2023-09-30
2,533,178 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
390 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
33,675 GBP2022-09-30
Other Creditors
Current
6,955,311 GBP2023-09-30
7,640,438 GBP2022-09-30
Creditors
Current
6,955,311 GBP2023-09-30
7,674,503 GBP2022-09-30
Related profiles found in government register
  • HFD AVONDALE HOUSE HOLDINGS LIMITED
    Info
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    Registered number SC234594
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HFD AVONDALE HOUSE HOLDINGS LIMITED
    S
    Registered number Sc234594
    177, Bothwell Street, Glasgow, Scotland, G2 7ER
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
  • HFD (INVESTMENTS) LIMITED
    S
    Registered number Sc234594
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    PACIFIC SHELF 1682 LIMITED - 2012-01-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    402,862 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 5
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -50,659 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    286,804 GBP2018-09-25
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,018 GBP2018-09-30
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,067 GBP2019-06-30
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,134 GBP2017-09-30
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,606,147 GBP2023-06-30
    Person with significant control
    2018-05-16 ~ 2021-05-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -50,659 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ 2019-09-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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