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.
16, The Parks, Newton-le-willows, Merseyside, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control
2018-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Kilpatrick, Robert Thomas
Director born in December 1971Individual (3 offsprings)Officer 2013-11-11 ~ 2018-12-12OF - Director → CIF 0Mr Robert Thomas Kilpatrick
Born in January 1971Individual (3 offsprings)Person with significant control 2016-09-16 ~ 2018-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kilpatrick, Ian Girvan
Director born in June 1975Individual (5 offsprings)Officer 2012-10-09 ~ 2018-12-12OF - Director → CIF 0Mr Ian Girvan Kilpatrick
Born in June 1975Individual (5 offsprings)Person with significant control 2016-09-16 ~ 2018-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Morgan, Thomas Christopher
Company Director born in October 1966Individual (26 offsprings)Officer 2018-12-12 ~ 2020-07-31OF - Director → CIF 0 - 4
Hunt, Neil John
Individual (58 offsprings)Officer 2018-12-12 ~ 2022-09-29OF - Secretary → CIF 0 - 5
Down, Russell
Chief Executive born in May 1965Individual (14 offsprings)Officer 2018-12-12 ~ 2022-09-29OF - Director → CIF 0
GEASON HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Other Investments Other Than Loans
Other Investments Other Than Loans
Other Debtors
- Registered number SC434396
GEASON HOLDINGS LIMITED
InfoLevel 8, 110 Queen Street, Glasgow G1 3BXPrivate Limited Company incorporated on 2012-10-09 (12 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-09-16CIF 0 GEASON HOLDINGS LIMITED
SRegistered number Sc43439613, Queen's Road, Aberdeen, United Kingdom, AB15 4YLLimited By Shares in Companies House Edinburgh, ScotlandCIF 1Limited By Shares in Companies House, ScotlandCIF 2Limited Company in Companies House, ScotlandCIF 3
- 1GIRVAN APPRENTICESHIPS LIMITED - 2019-06-12GEASON APPRENTICESHIPS LIMITED - 2018-12-21MASONROSS LIMITED - 2017-10-1830 Finsbury Square, LondonDissolved Corporate (1 parent)Person with significant control 2019-06-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Level 8, 110 Queen Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)9 GBP2017-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)599,486 GBP2017-12-31Person with significant control 2016-07-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
