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
    Brady, Angela
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Martin David
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Livingstone, Ian
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Martin David Livingstone
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-04-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-04-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-04-04 ~ 2011-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGSBOROUGH MARINE HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1656 LIMITED - 2011-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,221,971 GBP2023-05-31
1,221,971 GBP2022-05-31
Debtors
21,407 GBP2023-05-31
0 GBP2022-05-31
Cash at bank and in hand
564 GBP2023-05-31
5,147 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
2 GBP2021-05-31
Retained earnings (accumulated losses)
1,846 GBP2023-05-31
206,907 GBP2022-05-31
447,594 GBP2021-05-31
Profit/Loss
44,939 GBP2022-06-01 ~ 2023-05-31
9,313 GBP2021-06-01 ~ 2022-05-31
Equity
1,848 GBP2023-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
142021-06-01 ~ 2022-05-31
Wages/Salaries
415,574 GBP2022-06-01 ~ 2023-05-31
388,186 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,974 GBP2022-06-01 ~ 2023-05-31
16,570 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
459,247 GBP2022-06-01 ~ 2023-05-31
429,926 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
1,221,971 GBP2023-05-31
1,221,971 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
21,407 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
11,237 GBP2023-05-31
2,484 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
1,242,094 GBP2023-05-31
887,041 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • KINGSBOROUGH MARINE HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1656 LIMITED - 2011-08-31
    Registered number SC396956
    Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE
    Private Limited Company incorporated on 2011-04-04 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KINGSBOROUGH MARINE HOLDINGS LIMITED
    S
    Registered number Sc396956
    Mariner House, Watermark Business Park, 355, Govan Road, Glasgow, United Kingdom, G51 2SE
    Private Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    1,794,500 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.