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
    Mora, Chloe Louisa
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Vincent, Thomas
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
  • 3
    20/20 (INTERNATIONAL) LIMITED - now
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Chapman, Graham
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2014-10-27
    OF - Director → CIF 0
  • 2
    Marks, Antony
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Buck, Amanda Jane
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2022-02-14
    OF - Director → CIF 0
    Buck, Amanda Jane
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 5
    Harkin, Neil Anthony
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    NETHERLEA CONSULTING LIMITED - 2003-02-27
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,110,556 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2009-05-01 ~ 2020-09-14
    PE - Secretary → CIF 0
    2022-02-18 ~ 2024-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

20/20 (INTERNATIONAL) LIMITED

Previous name
20/20 BUSINESS GROUP LIMITED - 2013-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Debtors
Current
2 GBP2024-02-28
2 GBP2023-02-28
Current Assets
2 GBP2024-02-28
2 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Called-up share capital (not paid)
Current
2 GBP2024-02-28
2 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-28
2 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-28
Related profiles found in government register
  • 20/20 (INTERNATIONAL) LIMITED
    Info
    20/20 BUSINESS GROUP LIMITED - 2013-11-07
    Registered number SC359018
    Elevator Business Centre Endeavour Drive, Arnhall Business Park, Westhill AB32 6UF
    Private Limited Company incorporated on 2009-05-01 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • 20/20 BUSINESS GROUP LIMITED
    S
    Registered number SC447972
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    SCOTLAND
    CIF 1
  • 20/20 BUSINESS GROUP LIMITED
    S
    Registered number SC447972
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    20/20 BUSINESS GROUP LIMITED - 2013-11-07
    Elevator Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-10-27 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    NETHERLEA CONSULTING LIMITED - 2003-02-27
    Elevator Business Centre Elevator Business Centre, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,110,556 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    20/20 PROJECT MANAGEMENT LIMITED - 2015-08-13
    20/20 (INTERNATIONAL) LIMITED - 2013-11-07
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 1 - Director → ME
  • 4
    20/20 IP LIMITED - 2013-12-13
    20/20 BUSINESS EVENTS LIMITED - 2013-11-07
    Elevator Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -502,544 GBP2024-03-31
    Officer
    2014-10-27 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    20/20 BUSINESS MANAGEMENT LIMITED - 2015-08-13
    OPEN LEARNING LTD - 2009-05-27
    6 Orchard Close, Oakley, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,493 GBP2024-03-31
    Officer
    2014-10-27 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.