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
    Harwood, Andrew William
    Manging Director born in June 1991
    Individual (9 offsprings)
    Officer
    2023-09-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Harwood, Jordan Jilly
    Director born in December 1986
    Individual (8 offsprings)
    Officer
    2023-09-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Westview House, Devro Campus, Moodiesburn, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ dissolved
    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 2
  • 1
    Harwood, William
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    2012-01-25 ~ 2023-09-12
    OF - director → CIF 0
    Mr William Harwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    2012-01-06 ~ 2012-01-26
    OF - director → CIF 0
parent relation
Company in focus

KILMARDINNY 61 LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering

Related profiles found in government register
  • KILMARDINNY 61 LIMITED
    Info
    Registered number SC414075
    Suite 2, Enterprise House Southbank Business Park, Strathkelvin Place, Kirkintilloch, Glasgow G66 1XQ
    Private Limited Company incorporated on 2012-01-06 and dissolved on 2024-10-15 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • KILMARDINNY 61 LIMITED
    S
    Registered number Sc414075
    Westview House, Devro Campus, Gartferry Road, Moodiesburn, Scotland, G69 0JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • KILMARDINNY 61 LIMITED
    S
    Registered number Sc414075
    Westview House, Devro Campus, Moodiesburn, Glasgow, Scotland, G69 0JU
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 13364938 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    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
  • 2
    8 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-09-03 ~ 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
  • 3
    Suite 2, Enterprise House Southbank Business Park, Strathkelvin Place, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2023-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.