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 4
  • 1
    Mcghee, Steven John
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 2
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
  • 3
    1, Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-01-03 ~ 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2020-01-03 ~ 2021-07-01
    OF - director → CIF 0
  • 2
    Brunning, Charlotte
    Fund Management born in April 1986
    Individual (23 offsprings)
    Officer
    2014-06-04 ~ 2015-10-20
    OF - director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2021-08-01 ~ 2023-05-18
    OF - director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2015-04-15 ~ 2020-01-03
    OF - director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-03-27 ~ 2014-06-04
    OF - director → CIF 0
  • 6
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2020-01-03
    OF - director → CIF 0
  • 7
    Veerapen, Priya
    Fund Management born in July 1980
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2015-04-15
    OF - director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-03-27 ~ 2014-06-04
    PE - secretary → CIF 0
  • 9
    12, Castle Street, St. Helier, Jersey
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    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
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-03-27 ~ 2014-06-04
    PE - director → CIF 0
parent relation
Company in focus

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED

Previous names
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Turnover/Revenue
676,632 GBP2023-04-01 ~ 2024-03-31
783,261 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
259,121 GBP2023-04-01 ~ 2024-03-31
282,883 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
90,247 GBP2023-04-01 ~ 2024-03-31
83,301 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
274,648 GBP2023-04-01 ~ 2024-03-31
243,144 GBP2022-04-01 ~ 2023-03-31
Equity
1,079,280 GBP2023-03-31
Fixed Assets - Investments
965 GBP2024-03-31
965 GBP2023-03-31
Debtors
418,771 GBP2024-03-31
514,045 GBP2023-03-31
Non-current
4,463,700 GBP2024-03-31
4,463,700 GBP2023-03-31
Current Assets
4,882,471 GBP2024-03-31
4,977,745 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-418,771 GBP2024-03-31
-514,045 GBP2023-03-31
Net Current Assets/Liabilities
4,463,700 GBP2024-03-31
4,463,700 GBP2023-03-31
Total Assets Less Current Liabilities
4,464,665 GBP2024-03-31
4,464,665 GBP2023-03-31
Net Assets/Liabilities
965 GBP2024-03-31
965 GBP2023-03-31
Equity
Called up share capital
965 GBP2024-03-31
965 GBP2023-03-31
965 GBP2022-03-31
Investments in Subsidiaries
965 GBP2024-03-31
965 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
418,771 GBP2024-03-31
514,045 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
418,771 GBP2024-03-31
514,045 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,463,700 GBP2024-03-31
4,463,700 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
4,463,700 GBP2024-03-31
4,463,700 GBP2023-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
4,463,700 GBP2024-03-31
4,463,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
965 shares2024-03-31
965 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    Info
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    Registered number SC473666
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2014-03-27 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    S
    Registered number Sc473666
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.