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
    Souter, Pauline Jayne
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ dissolved
    OF - director → CIF 0
    Miss Pauline Jayne Souter
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Henderson, Gary
    Managing Director born in August 1971
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ dissolved
    OF - director → CIF 0
    Mr Gary Henderson
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Townsend, Paul Michael
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2009-03-26
    OF - director → CIF 0
  • 2
    A.C. MORRISON & RICHARDS LLP
    18, Bon Accord Crescent, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    2009-03-26 ~ 2015-06-01
    PE - secretary → CIF 0
    2015-06-01 ~ 2020-02-05
    PE - secretary → CIF 0
parent relation
Company in focus

PHENOMIC BUSINESS SYSTEMS LIMITED

Previous name
GOLDENTRACK LIMITED - 2009-05-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
5,953 GBP2021-03-31
5,324 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,607 GBP2021-03-31
-4,059 GBP2020-03-31
Net Current Assets/Liabilities
430 GBP2021-03-31
1,366 GBP2020-03-31
Net Assets/Liabilities
430 GBP2021-03-31
1,366 GBP2020-03-31
Equity
430 GBP2021-03-31
1,366 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • PHENOMIC BUSINESS SYSTEMS LIMITED
    Info
    GOLDENTRACK LIMITED - 2009-05-13
    Registered number SC353962
    28 Albyn Place, Aberdeen, Ab10 1yl AB10 1YL
    Private Limited Company incorporated on 2009-01-23 and dissolved on 2023-03-28 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.