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 1
  • Kerr, Stuart Gregory
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr. Stuart Gregory Kerr
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2008-08-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Macgill, Andrew
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Booker, Andrew
    Self-Employeed born in February 1970
    Individual (4 offsprings)
    Officer
    2012-01-02 ~ 2013-03-16
    OF - Director → CIF 0
  • 4
    Macgill, Ludmila
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2008-08-19 ~ 2010-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OES HOLDINGS LIMITED

Previous name
MACNEWCO TWO HUNDRED AND FIFTY EIGHT LIMITED - 2009-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
639,780 GBP2023-12-31
639,780 GBP2022-12-31
Total Assets Less Current Liabilities
639,780 GBP2023-12-31
639,780 GBP2022-12-31
Creditors
Non-current
775,970 GBP2023-12-31
775,970 GBP2022-12-31
Net Assets/Liabilities
-136,190 GBP2023-12-31
-136,190 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-146,190 GBP2023-12-31
-146,190 GBP2022-12-31
Equity
-136,190 GBP2023-12-31
-136,190 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
639,780 GBP2022-12-31
Investments in Group Undertakings
639,780 GBP2023-12-31
639,780 GBP2022-12-31
Amounts owed to group undertakings
Non-current
260,811 GBP2023-12-31
260,811 GBP2022-12-31
Other Creditors
Non-current
515,159 GBP2023-12-31
515,159 GBP2022-12-31

Related profiles found in government register
  • OES HOLDINGS LIMITED
    Info
    MACNEWCO TWO HUNDRED AND FIFTY EIGHT LIMITED - 2009-01-21
    Registered number SC347317
    48 St Vincent Street, Bto, Glasgow G2 5HS
    Private Limited Company incorporated on 2008-08-19 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OES HOLDINGS LTD
    S
    Registered number Sc347377
    48, St. Vincent Street, Glasgow, Scotland, G2 5HS
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EICKHORN SOLINGEN LIMITED - 2007-08-28
    LBA EICKHORN LIMITED - 2004-11-15
    FLEXIBLE ARMOUR LIMITED - 2004-10-18
    LIGHTWEIGHT BODY ARMOUR LIMITED - 2003-10-30
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    854,955 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.