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 3
  • 1
    Nolan, Thomas Joseph
    Company Director born in December 1959
    Individual (31 offsprings)
    Officer
    2012-02-24 ~ now
    OF - director → CIF 0
  • 2
    Hayes, Michael
    Company Director born in May 1969
    Individual (30 offsprings)
    Officer
    2012-02-24 ~ now
    OF - director → CIF 0
  • 3
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
    65, Rodney Street, Glasgow, Strathclyde, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2019-11-28 ~ 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 3
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2011-12-02 ~ 2012-02-24
    OF - director → CIF 0
  • 2
    Strivastava, Dilip Kumar
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2017-05-12
    OF - director → CIF 0
    Mr Dilip Kumar Srivastava
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Thomas Joseph Nolan
    Born in December 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NCS OFFICE HOLDINGS SCOTLAND LIMITED

Previous names
BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
NCS OFFICE HOLDINGS LIMITED - 2019-01-24
BKF SIXTY-SIX LIMITED - 2012-02-02
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register
  • NCS OFFICE HOLDINGS SCOTLAND LIMITED
    Info
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
    NCS OFFICE HOLDINGS LIMITED - 2019-01-24
    BKF SIXTY-SIX LIMITED - 2012-02-02
    Registered number SC412475
    65 Rodney Street, Glasgow, Lanarkshire G4 9SQ
    Private Limited Company incorporated on 2011-12-02 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • NCS OFFICE HOLDINGS SCOTLAND LIMITED
    S
    Registered number 412475
    65, Rodney Street, Glasgow, Scotland, G4 9SQ
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    65 Rodney Street, Glasgow, Strathclyde
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    DIGITOL SOLUTIONS LIMITED - 2003-05-15
    65 Rodney Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    65 Rodney Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    FORWARD AGENCIES LIMITED - 2001-04-03
    Unit A1, 19 Heron Road, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
    BKF FIFTY LIMITED - 2009-03-27
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Corporate (5 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    NCS OFFICE SYSTEMS LIMITED - 2001-09-26
    NCS MANAGEMENT LIMITED - 1998-08-03
    65 Rodney Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - 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.