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 6
  • 1
    Machtelinckx, Johan Fernand Dominique
    Technical Director born in May 1965
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 2
    Heathcote, Katrina
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
  • 3
    Balston, David Charles William
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Tait, Donna Louise
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Macneil, Iain Gerard
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
    Iain Macneil
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-10-31 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Machtelinckx, Johan Fernand Dominique
    I.T. Director born in May 1965
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2017-12-20
    OF - director → CIF 0
  • 2
    Heney, James Stewart Mcvicker
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2019-11-12
    OF - director → CIF 0
  • 3
    Lynch, Dominic Gerard
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2014-12-17
    OF - director → CIF 0
  • 5
    Tait, Donna Louise
    Certified Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2017-12-20
    OF - director → CIF 0
  • 6
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (69 offsprings)
    Officer
    2022-06-23 ~ 2023-03-09
    OF - director → CIF 0
  • 7
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2012-06-28
    OF - director → CIF 0
  • 8
    Collins, Andrew Seymour
    Solicitor born in November 1944
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2023-12-15
    OF - director → CIF 0
  • 9
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-31 ~ 2012-06-28
    PE - director → CIF 0
  • 10
    Euston Lodge, 2 Middleway, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    196,323 GBP2024-03-31
    Officer
    2017-12-20 ~ 2022-01-01
    PE - director → CIF 0
parent relation
Company in focus

WITHERBY INVESTMENTS LIMITED

Previous name
LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
3,160,751 GBP2024-05-31
3,160,751 GBP2023-05-31
Debtors
351,426 GBP2024-05-31
351,426 GBP2023-05-31
Cash at bank and in hand
11,499 GBP2024-05-31
15,743 GBP2023-05-31
Current Assets
362,925 GBP2024-05-31
367,169 GBP2023-05-31
Equity
Called up share capital
54,583 GBP2024-05-31
54,583 GBP2023-05-31
54,583 GBP2022-05-31
Share premium
1,513,125 GBP2024-05-31
1,513,125 GBP2023-05-31
1,513,125 GBP2022-05-31
Capital redemption reserve
12,667 GBP2024-05-31
12,667 GBP2023-05-31
12,667 GBP2022-05-31
Retained earnings (accumulated losses)
344,773 GBP2024-05-31
381,010 GBP2023-05-31
438,408 GBP2022-05-31
Profit/Loss
-36,237 GBP2023-06-01 ~ 2024-05-31
664,602 GBP2022-06-01 ~ 2023-05-31
Equity
1,925,148 GBP2024-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Wages/Salaries
31,456 GBP2023-06-01 ~ 2024-05-31
50,458 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
31,456 GBP2023-06-01 ~ 2024-05-31
52,345 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
3,160,751 GBP2024-05-31
3,160,751 GBP2023-05-31
Amounts invested in assets
3,160,751 GBP2024-05-31
3,160,751 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
1,598,528 GBP2024-05-31
1,566,535 GBP2023-05-31

Related profiles found in government register
  • WITHERBY INVESTMENTS LIMITED
    Info
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    Registered number SC410298
    27 Stafford Street, Edinburgh EH3 7BJ
    Private Limited Company incorporated on 2011-10-31 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WITHERBY INVESTMENTS LIMITED
    S
    Registered number Sc410298
    5th Floor, Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
  • WITHERBY INVESTMENTS LIMITED
    S
    Registered number Sc410298
    5th Floor Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotialnd, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    28,515 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-08-12 ~ now
    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
    CIF 2 - Has significant influence or controlOE
  • 2
    WITHERBY SEAMANSHIP INTERNATIONAL LIMITED - 2010-06-01
    YORK PLACE (NO.456) LIMITED - 2007-12-17
    27 Stafford Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,300,234 GBP2024-05-31
    Person with significant control
    2017-05-01 ~ 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.