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 7
  • 1
    Moorley, Anthony
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Dawood
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Amy Carole
    Research And Development Director born in January 1978
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Harlow, Christopher John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, David
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 6
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    PLACE D'OR 186 LIMITED - 1989-08-18
    100, Union Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,083,648 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Dawood Khan
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    2009-12-14 ~ 2009-12-15
    OF - Nominee Director → CIF 0
  • 3
    Mr Christopher Harlow
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr David Harrison
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
2,769 GBP2023-03-31
2,769 GBP2022-03-31
Debtors
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Current
-161,349 GBP2023-03-31
-161,349 GBP2022-03-31
Net Current Assets/Liabilities
-161,347 GBP2023-03-31
-161,347 GBP2022-03-31
Total Assets Less Current Liabilities
-158,578 GBP2023-03-31
-158,578 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-158,580 GBP2023-03-31
-158,580 GBP2022-03-31
Investments in group undertakings and participating interests
2,769 GBP2023-03-31
2,769 GBP2022-03-31
Amounts Owed By Related Parties
2 GBP2023-03-31
Current
2 GBP2022-03-31
Amounts owed to group undertakings
Current
161,349 GBP2023-03-31
161,349 GBP2022-03-31

Related profiles found in government register
  • HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED
    Info
    Registered number SC370086
    100 Union Street, Aberdeen AB10 1QR
    Private Limited Company incorporated on 2009-12-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number Sc370086
    100, Union Street, Aberdeen, Scotland, AB10 1QR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLACE D'OR 713 LIMITED - 2012-01-12
    Peterkins, 100 Union Street, Aberdeen
    Active Corporate (6 parents)
    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.