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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 5
  • 1
    Matheson, James Gardner
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Bell, Kevin Gordon
    Individual (12 offsprings)
    Officer
    2010-12-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard Mathew
    Company Director born in January 1971
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2006-03-22 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
  • 5
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2006-03-22 ~ 2006-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INCOVO HOLDINGS LIMITED

Period: 2006-06-20 ~ 2017-08-29
Company number: SC299367
Registered names
INCOVO HOLDINGS LIMITED - Dissolved
YORK PLACE (NO.368) LIMITED - 2006-06-20 SC335514... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • INCOVO HOLDINGS LIMITED
    Info
    YORK PLACE (NO.368) LIMITED - 2006-06-20
    Registered number SC299367
    5 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian EH54 5EG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2017-08-29 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MARK WILKINSON JOINERY LIMITED
    - now 05752251
    SHARE ORDER LIMITED
    - 2006-03-30 05752251
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2006-04-03
    CIF 2 - Nominee Director → ME
    Officer
    2006-03-22 ~ 2006-04-03
    CIF 4 - Nominee Secretary → ME
  • 2
    PROACTIS HOLDINGS LIMITED - now
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED
    - 2006-04-11 05752247
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-03-22 ~ 2006-03-28
    CIF 1 - Nominee Director → ME
    Officer
    2006-03-22 ~ 2006-03-28
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.