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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 9
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Paul Dounis
    Individual (306 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    ~ 2015-08-28
    IP - (Case 1) provisional-liquidator → CIF 0
  • 3
    Mackie, John
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Elizabeth Ann
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2011-02-15
    OF - Director → CIF 0
  • 5
    Forsyth, Eric
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2011-02-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (281 offsprings)
    Officer
    2009-07-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Iain
    Director born in May 1976
    Individual (38 offsprings)
    Officer
    2012-07-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    UNION HANOVER SECURITIES LIMITED
    08068553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2017-08-11 during the appointment or period of control
    10, John Street, London, England, United Kingdom
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2009-07-27 ~ 2010-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CRACKEN DEVELOPMENTS LIMITED

Period: 2009-07-27 ~ 2018-05-27
Company number: SC363158
Registered name
CRACKEN DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-28
Petition date on 2015-07-28
Conclusion of winding up on 2015-08-28
Insolvency (Case 2) In administration
Administration started on 2015-08-28
Administration ended on 2018-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • CRACKEN DEVELOPMENTS LIMITED
    Info
    Registered number SC363158
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 and dissolved on 2018-05-27 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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