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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
Active 5
  • 1
    Churchill, Paul Steven
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Nicola Hannah
    Solicitor born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Ross
    Company Director born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Bourke, Martin Joseph
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEast Port House, East Port, Dunfermline, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Crockatt, Neil
    Solicitor born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Grocott, Stephen
    Solicitor born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Stephen Grocott
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2025-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Churchill, Daren Matthew
    Solicitor born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Daren Matthew Churchill
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2025-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Peddie, Kyle Arthur David
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Mohammed, Omar Hassan
    Company Director born in February 1992
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Peddie, Pauline Dawn
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    icon of address12, Hope Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-12 ~ 2022-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CLICK4CONVEYANCING LIMITED

Previous name
YOUR CONVEYANCER LIMITED - 2008-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Fixed Assets - Investments
4,923,110 GBP2025-02-28
4,923,110 GBP2024-02-29
Fixed Assets
4,923,110 GBP2025-02-28
4,923,110 GBP2024-02-29
Debtors
Current
1 GBP2025-02-28
1 GBP2024-02-29
Cash at bank and in hand
28 GBP2025-02-28
28 GBP2024-02-29
Current Assets
29 GBP2025-02-28
29 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-11,890 GBP2025-02-28
-11,890 GBP2024-02-29
Net Current Assets/Liabilities
-11,861 GBP2025-02-28
-11,861 GBP2024-02-29
Total Assets Less Current Liabilities
4,911,249 GBP2025-02-28
4,911,249 GBP2024-02-29
Net Assets/Liabilities
4,911,249 GBP2025-02-28
4,911,249 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
4,911,248 GBP2025-02-28
4,911,248 GBP2024-02-29
Equity
4,911,249 GBP2025-02-28
4,911,249 GBP2024-02-29
Other Debtors
Current
1 GBP2025-02-28
1 GBP2024-02-29
Other Creditors
Current
11,890 GBP2025-02-28
11,890 GBP2024-02-29
Creditors
Current
11,890 GBP2025-02-28
11,890 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-02-28
4 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • CLICK4CONVEYANCING LIMITED
    Info
    YOUR CONVEYANCER LIMITED - 2008-07-02
    Registered number SC333789
    icon of addressEast Port House, 12 East Port, Dunfermline KY12 7JB
    Private Limited Company incorporated on 2007-11-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CLICK4CONVEYANCING LIMITED
    S
    Registered number Sc333789
    icon of addressEast Port House, 12 East Port, Dunfermline, Scotland, KY12 7JB
    Corporate in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PSM DIRECT LIMITED - 2008-07-02
    icon of addressEast Port House, 12 East Port, Dunfermline, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,878,079 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.