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 4
  • 1
    Mrs Helen Whiteford
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiteford, Allan David
    Software Developer born in December 1979
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ now
    OF - director → CIF 0
    Mr Allan David Whiteford
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paton, Jill
    Director born in December 1984
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 4
    TM 1307 LIMITED - 2010-10-11
    84, Lister Street, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    284,000 GBP2024-03-31
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Paton, William John
    Director born in June 1953
    Individual (25 offsprings)
    Officer
    2024-05-24 ~ 2024-06-27
    OF - director → CIF 0
parent relation
Company in focus

256 KELVIN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63120 - Web Portals
Brief company account
Fixed Assets
961 GBP2023-04-30
2,168 GBP2022-04-30
Current Assets
660,921 GBP2023-04-30
565,434 GBP2022-04-30
Creditors
Current
-156,617 GBP2023-04-30
-142,654 GBP2022-04-30
Net Current Assets/Liabilities
504,304 GBP2023-04-30
422,780 GBP2022-04-30
Total Assets Less Current Liabilities
505,265 GBP2023-04-30
424,948 GBP2022-04-30
Accrued Liabilities/Deferred Income
-15,715 GBP2023-04-30
-11,735 GBP2022-04-30
Net Assets/Liabilities
489,550 GBP2023-04-30
413,213 GBP2022-04-30
Equity
489,550 GBP2023-04-30
413,213 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • 256 KELVIN LIMITED
    Info
    Registered number SC398533
    40 Charles Street, Glasgow G21 2PB
    Private Limited Company incorporated on 2011-04-28 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.