logo
explain how to read the page

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 6
  • 1
    Clement, Roger John
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Matthew Thomas Mathieson
    Company Director born in March 1974
    Individual (41 offsprings)
    Officer
    2006-08-07 ~ 2006-11-10
    OF - Director → CIF 0
    Mr Matthew Thomas Mathieson Williams
    Born in March 1974
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Little, Daniel James
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Little
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BADMINTON ESTATES LIMITED
    04529552 OC333140
    44, The Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2006-05-11 ~ 2006-08-07
    OF - Nominee Secretary → CIF 0
  • 6
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2006-05-11 ~ 2006-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DALGLEN (NO. 1036) LIMITED

Period: 2006-05-11 ~ now
Company number: SC302199 SC291351... (more)
Registered name
DALGLEN (NO. 1036) LIMITED - now SC291351... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
349,690 GBP2024-03-31
349,690 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
329,704 GBP2024-03-31
329,704 GBP2023-03-31
Net Current Assets/Liabilities
-329,702 GBP2024-03-31
-329,702 GBP2023-03-31
Total Assets Less Current Liabilities
19,988 GBP2024-03-31
19,988 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
19,986 GBP2024-03-31
19,986 GBP2023-03-31
Equity
19,988 GBP2024-03-31
19,988 GBP2023-03-31
Other Creditors
Current
329,704 GBP2024-03-31
329,704 GBP2023-03-31

Related profiles found in government register
  • DALGLEN (NO. 1036) LIMITED
    Info
    Registered number SC302199
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh EH1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • DALGLEN (NO 1036) LIMITED
    S
    Registered number SC302199
    Dalmore House, 310 St Vincent Street, Glasgow, , , G2 5QR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROADSIDE (UK) LLP
    OC327912
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2007-04-27 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.