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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 2
  • 1
    Douglas, Sylvia Margaret
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Miss Sylvia Margaret Douglas
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kenwright, David Douglas Ernest
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Mr David Douglas Ernest Kenwright
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACHATES LIMITED

Period: 2012-03-13 ~ now
Company number: SC419350
Registered name
ACHATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,003 GBP2025-03-31
3,003 GBP2024-03-31
Current Assets
996,418 GBP2025-03-31
998,457 GBP2024-03-31
Creditors
Current
-49,148 GBP2025-03-31
-49,089 GBP2024-03-31
Net Current Assets/Liabilities
947,270 GBP2025-03-31
949,368 GBP2024-03-31
Total Assets Less Current Liabilities
950,273 GBP2025-03-31
952,371 GBP2024-03-31
Equity
950,273 GBP2025-03-31
952,371 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACHATES LIMITED
    Info
    Registered number SC419350
    Ardene House, 56, Bon Accord Street, Aberdeen AB11 6EL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ACHATES SERVICES LIMITED
    S
    Registered number missing
    1 Place Du Commerce, St Peter Port, Guernsey, CHANNEL
    CIF 1
  • ACHATES SERVICES LIMITED
    S
    Registered number missing
    Suite 2 Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ
    CIF 2
  • ACHATES LIMITED
    S
    Registered number Sc419350
    56 Bon Accord Street, Aberdeen, Scotland, AB11 6EL
    Limited Company in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACHATER OFFSHORE LIMITED
    05870068
    Nags Head Farm, Hoff, Appleby-in-westmorland, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHOSES NOMINEES LIMITED
    02642216
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1981-09-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    PROCUREMENT FACILITIES LIMITED
    - now 02053856
    ISSACO (AFRICA) LIMITED
    - 2003-06-23 02053856
    1st Floor, Epworth House, 25 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-31 ~ 2004-04-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.