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 2
  • 1
    Mcneill-mccallum, Emma Joy
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcneill-mccallum, Duncan
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - director → CIF 0
    Mr Duncan Mcneill-mccallum
    Born in June 1968
    Individual (11 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
Ceased 4
  • 1
    Colman, Tim
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2014-03-21
    OF - director → CIF 0
  • 2
    Walker, Ross Stuart
    Licensing Professional born in September 1976
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2018-01-10
    OF - director → CIF 0
  • 3
    Fulton, Robert Andrew
    Company Director born in February 1944
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Spencer, John Robert
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2014-10-07 ~ 2018-01-10
    OF - director → CIF 0
parent relation
Company in focus

VIOEARTH HOLDINGS LIMITED

Previous name
VIOEARTH LIMITED - 2010-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
206,231 GBP2017-12-31
Current Assets
65,691 GBP2017-12-31
Creditors
Amounts falling due within one year
-131,508 GBP2019-06-30
-451,241 GBP2017-12-31
Net Current Assets/Liabilities
-131,508 GBP2019-06-30
-385,550 GBP2017-12-31
Total Assets Less Current Liabilities
-131,508 GBP2019-06-30
-179,319 GBP2017-12-31
Net Assets/Liabilities
-132,558 GBP2019-06-30
-181,119 GBP2017-12-31
Equity
-132,558 GBP2019-06-30
-181,119 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2019-06-30
32017-01-01 ~ 2017-12-31

Related profiles found in government register
  • VIOEARTH HOLDINGS LIMITED
    Info
    VIOEARTH LIMITED - 2010-11-25
    Registered number SC374377
    New Custom House, Register Street, Bo'ness, West Lothian EH51 9AE
    Private Limited Company incorporated on 2010-03-08 and dissolved on 2020-03-31 (10 years). The company status is Dissolved.
    CIF 0
  • VIOEARTH HOLDING LIMITED
    S
    Registered number Sc374377
    13, Register Street, Bo'ness, Scotland, EH51 9AE
    Limited Company in Scotland
    CIF 1
  • VIOEARTH HOLDINGS LIMITED
    S
    Registered number Sc374377
    13, Register Street, Bo'ness, Scotland, EH51 9AE
    Limited Liability Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VIOEARTH RETAIL LIMITED - 2014-10-21
    New Custom House, Register Street, Bo'ness
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • VIOSMART MARKETPLACE LIMITED - 2020-07-17
    VIOSMART COMPARE LIMITED - 2016-09-07
    New Custom House, Register Street, Bo'ness, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.