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 3
  • 1
    Cunningham, Alaster Patrick
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    2010-10-21 ~ now
    OF - director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-06-14 ~ now
    OF - secretary → CIF 0
  • 3
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2002-05-23
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,175,762 GBP2023-04-30
    Person with significant control
    2021-03-01 ~ now
    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 3
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2006-06-14 ~ 2010-10-21
    OF - director → CIF 0
  • 2
    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
    2006-05-03 ~ 2006-06-14
    PE - nominee-secretary → CIF 0
  • 3
    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
    2006-05-03 ~ 2006-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROWNFIELD REGENERATION LIMITED

Previous name
ARCHLAMP LIMITED - 2007-06-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-04-30
1 GBP2022-04-30
Debtors
1,750,490 GBP2023-04-30
4,577 GBP2022-04-30
Cash at bank and in hand
72,006 GBP2023-04-30
800,390 GBP2022-04-30
Current Assets
1,822,496 GBP2023-04-30
804,967 GBP2022-04-30
Net Current Assets/Liabilities
-24,671 GBP2023-04-30
-23,131 GBP2022-04-30
Total Assets Less Current Liabilities
-24,670 GBP2023-04-30
-23,130 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-24,671 GBP2023-04-30
-23,131 GBP2022-04-30
Equity
-24,670 GBP2023-04-30
-23,130 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-10-01 ~ 2022-04-30
Investments in group undertakings and participating interests
1 GBP2023-04-30
1 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-30
4,576 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,750,490 GBP2023-04-30
1 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,750,490 GBP2023-04-30
4,577 GBP2022-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-04-30
166,726 GBP2022-04-30
Amounts owed to group undertakings
Current
1,700,000 GBP2023-04-30
400,000 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
104,063 GBP2022-04-30
Other Creditors
Current
147,167 GBP2023-04-30
157,309 GBP2022-04-30

Related profiles found in government register
  • BROWNFIELD REGENERATION LIMITED
    Info
    ARCHLAMP LIMITED - 2007-06-05
    Registered number SC301631
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2006-05-03 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BROWNFIELD REGENERATION LIMITED
    S
    Registered number Sc301631
    5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRILLWATCH LIMITED - 2007-11-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,280,831 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.