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
    Mayo, Stephen John
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ now
    OF - director → CIF 0
    Stephen John Mayo
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomson, Christopher Paul
    Business Services Director born in February 1983
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ now
    OF - director → CIF 0
  • 3
    Mayo, Arlene May
    Company Secretary born in March 1964
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Cockfield, David
    Operations Director born in August 1967
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Money, Nigel Stewart
    Technical Director born in July 1978
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2015-01-06
    OF - director → CIF 0
parent relation
Company in focus

PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,601 GBP2023-12-31
1,601 GBP2022-12-31
Debtors
82,596 GBP2023-12-31
82,596 GBP2022-12-31
Creditors
Current
-702 GBP2023-12-31
-702 GBP2022-12-31
Net Current Assets/Liabilities
81,894 GBP2023-12-31
81,894 GBP2022-12-31
Net Assets/Liabilities
83,495 GBP2023-12-31
83,495 GBP2022-12-31
Equity
Called up share capital
1,122 GBP2023-12-31
1,122 GBP2022-12-31
Share premium
82,373 GBP2023-12-31
82,373 GBP2022-12-31
Equity
83,495 GBP2023-12-31
83,495 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
82,595 GBP2023-12-31
Current
82,595 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
82,596 GBP2023-12-31
82,596 GBP2022-12-31
Amounts owed to group undertakings
Current
702 GBP2023-12-31
702 GBP2022-12-31
Equity
Called up share capital
1,122 GBP2023-12-31
1,122 GBP2022-12-31

Related profiles found in government register
  • PIPELINES 2 DATA (P2D) HOLDINGS LIMITED
    Info
    Registered number SC422801
    3 Minto Place, Altens, Aberdeen AB12 3SN
    Private Limited Company incorporated on 2012-04-26 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PIPELINES 2 DATA (P2D) HOLDINGS LIMITED
    S
    Registered number Sc422801
    3, Minto Place, Altens, Aberdeen, Scotland, AB12 3SN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Minto Place, Altens, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DUTHIEMAR LIMITED - 2006-02-06
    3 Minto Place, Altens, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    258,478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Minto Place, Altens, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,877,255 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    3 Minto Place, Altens, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.