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
Jones, Caroline Megan
Marketing Services born in April 1978Individual (12 offsprings)Officer
2006-03-15 ~ nowOF - Director → CIF 0Ms Caroline Megan Jones
Born in April 1978Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Carrick, Blair Colin
Graphic Designer born in May 1989Individual (2 offsprings)Officer 2017-07-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Neilson, Dawn
Individual (1 offspring)Officer 2006-03-15 ~ 2009-11-10OF - Secretary → CIF 0 - 2
Carrick, Colin James
Director born in January 1959IndividualOfficer 2006-03-15 ~ 2012-01-09OF - Director → CIF 0 - 3
Level Nine, 111 West George Street, Glasgow, ScotlandCorporate (1 offspring)Officer2012-01-09 ~ 2012-11-01PE - Director → CIF 02012-11-01 ~ 2013-09-11PE - Director → CIF 0 - 4DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18EPISTOLEUS LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2005-11-08 ~ 2006-03-15PE - Nominee Director → CIF 0 - 5DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15BOULEUTES LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 16 offsprings)Equity (Company account)2 GBP2019-03-31Officer2005-11-08 ~ 2006-03-15PE - Nominee Secretary → CIF 0
Company in focus
CAROLINE JONES CONSULTING LIMITED
Previous names
CONSTRUCTION & PROPERTY MARKETING LIMITED - 2006-06-28
DALGLEN (NO. 1015) LIMITED - 2006-03-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-77,043 GBP2022-11-30
-77,043 GBP2021-11-30
Net Current Assets/Liabilities
-77,043 GBP2022-11-30
-77,043 GBP2021-11-30
Total Assets Less Current Liabilities
-77,043 GBP2022-11-30
-77,043 GBP2021-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
-77,043 GBP2022-11-30
-77,043 GBP2021-11-30
Equity
-77,043 GBP2022-11-30
-77,043 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Related profiles found in government register
CAROLINE JONES CONSULTING LIMITED
InfoCONSTRUCTION & PROPERTY MARKETING LIMITED - 2006-06-28DALGLEN (NO. 1015) LIMITED - 2006-03-14Registered number SC29288745 Kirk Street, Prestwick KA9 1AUPrivate Limited Company incorporated on 2005-11-08 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-13CIF 0CAROLINE JONES CONSULTING LIMITED
SRegistered number SC292887111, Level Nine, 111 West George Street, Glasgow, United Kingdom, G2 1QXUNITED KINGDOMCIF 1CAROLINE JONES CONSULTING LIMITED
SRegistered number SC292887125-129, Glasgow Road, Baillieston, Glasgow, United Kingdom, G69 6EYSCOTLANDCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1HBS CONSTRUCTION & PROPERTY GROUP LIMITED - 2016-04-15CONSTRUCTION & PROPERTY GROUP LIMITED - 2015-02-06HBS HEALTHCARE LIMITED - 2012-04-10Level Nine, 111 West George Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-10-31Officer 2012-04-02 ~ dissolvedCIF 12 - Director → ME
- 2Level Nine, 111 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2006-06-28 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 3Level Nine, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2014-04-10 ~ dissolvedCIF 4 - Director → ME
- 4EQUIPPED MEDIA GROUP LTD - 2014-01-06Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedCIF 1 - Director → ME
- 5
TRANSITION PRESS LIMITED
- nowARMED FORCES & VETERANS PEOPLE ADVANTAGE LIMITED - 2012-05-22HOMES FOR HEROES PEOPLE LIMITED - 2010-09-03Level Nine, 111 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedCIF 8 - Director → ME - 6Level Nine, 111 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2012-01-09 ~ dissolvedCIF 11 - Director → ME
Ceased
6
- 1ARMED FORCES & VETERANS PROPERTY ADVANTAGE LIMITED - 2011-06-02HOMES FOR HEROES PROPERTY LIMITED - 2010-09-03151 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2012-01-09 ~ 2012-06-04CIF 13 - Director → ME
- 2WINSTON MEWS (LANARK) LIMITED - 2012-04-27RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-1345 Kirk Street, Prestwick, ScotlandActive Corporate (1 parent)Equity (Company account)-96,519 GBP2022-10-30Officer 2012-04-18 ~ 2012-07-03CIF 9 - Director → ME 2012-05-22 ~ 2012-07-04CIF 10 - Director → ME
- 3HBS CONSTRUCTION & PROPERTY SERVICES LIMITED - 2012-04-10HBS (MACKECHNIE) LTD - 2011-01-18Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 offspring)Officer 2012-04-02 ~ 2013-09-25CIF 5 - Director → ME 2014-03-17 ~ 2014-10-01CIF 7 - Director → ME
- 4
CPS XTEND LIMITED
- nowDRY WIRE INSURE FIX LIMITED - 2013-04-23HBS EXECUTIVE GROUP LIMITED - 2011-12-06HBS EASTGATE LIMITED - 2011-05-04DALGLEN (NO. 1046) LIMITED - 2006-10-04The Old Mill, Barochan Road, Crosslee, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2012-01-09 ~ 2014-10-01CIF 14 - Director → ME - 5ARMED FORCES & VETERANS GROUP PLC - 2011-09-29HBS CONSTRUCTION & PROPERTY GROUP PLC - 2011-06-08HBS HOLDINGS PLC - 2006-05-02CASMORE PLC - 2003-04-23231/233 St. Vincent Street, GlasgowDissolved Corporate (1 offspring)Officer 2012-03-05 ~ 2012-08-13CIF 2 - Director → ME
- 6HBS (WINSTON BARRACKS) LIMITED - 2012-03-13HBS (BARRMILL) LIMITED - 2008-06-26MACROCOM (874) LIMITED - 2004-08-05Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved CorporateOfficer 2012-03-05 ~ 2012-11-01CIF 3 - Director → ME
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