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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 4
  • 1
    Walsh, Alan Morrison
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mr Alan Morrison Walsh
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Walsh, Paula
    Individual (1 offspring)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Annette Menzies
    Individual (368 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON CONTROL LIMITED

Period: 2006-03-22 ~ now
Company number: SC299375
Registered name
ON CONTROL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-12-12
Petition date on 2023-12-12
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-03-31
10 GBP2021-03-31
Fixed Assets
271 GBP2022-03-31
363 GBP2021-03-31
Current Assets
2,800 GBP2022-03-31
2,800 GBP2021-03-31
Net Current Assets/Liabilities
2,800 GBP2022-03-31
2,800 GBP2021-03-31
Total Assets Less Current Liabilities
3,081 GBP2022-03-31
3,173 GBP2021-03-31
Net Assets/Liabilities
3,081 GBP2022-03-31
3,173 GBP2021-03-31
Equity
3,081 GBP2022-03-31
3,173 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • ON CONTROL LIMITED
    Info
    Registered number SC299375
    169 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.