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 2
  • 1
    Lamplough, Maarten
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    21, Enterprise Zone, Banjul, The Republic Of Gambia
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Courtney, Thomas
    Individual
    Officer
    2015-01-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Isaksen, Kai
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2014-06-06 ~ 2014-10-01
    OF - Director → CIF 0
    Isaksen, Kai
    Company Director born in February 1972
    Individual (14 offsprings)
    2015-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    2015-08-01 ~ 2015-08-01
    OF - Director → CIF 0
    2017-06-20 ~ 2017-09-01
    OF - Director → CIF 0
    Isaksen, Kai
    Individual (14 offsprings)
    Officer
    2016-05-01 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 3
    CROVAX RESOURCES EUROPE LTD
    Musgrave Centre, 115-125 Musgrave Road, Durban, South Africa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,975 GBP2017-12-31
    Officer
    2014-06-06 ~ 2014-10-01
    PE - Director → CIF 0
parent relation
Company in focus

CROVAX RESOURCES EUROPE LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
20,000 GBP2016-12-31
Fixed Assets
0 GBP2017-12-31
20,000 GBP2016-12-31
Debtors
82,963 GBP2017-12-31
205,700 GBP2016-12-31
Cash at bank and in hand
45,870 GBP2017-12-31
63,000 GBP2016-12-31
Current assets - Investments
35,300 GBP2016-12-31
Current Assets
128,833 GBP2017-12-31
304,000 GBP2016-12-31
Creditors
Amounts falling due within one year
-34,858 GBP2017-12-31
-196,000 GBP2016-12-31
Net Current Assets/Liabilities
93,975 GBP2017-12-31
108,000 GBP2016-12-31
Total Assets Less Current Liabilities
93,975 GBP2017-12-31
128,000 GBP2016-12-31
Net Assets/Liabilities
93,975 GBP2017-12-31
104,500 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
75,000 GBP2016-12-31
Retained earnings (accumulated losses)
-6,025 GBP2017-12-31
29,500 GBP2016-12-31
Equity
93,975 GBP2017-12-31
104,500 GBP2016-12-31
Intangible Assets - Gross Cost
0 GBP2017-12-31
20,000 GBP2016-12-31
Intangible assets - Disposals
-20,000 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • CROVAX RESOURCES EUROPE LTD
    Info
    Registered number SC479410
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2014-06-06 and dissolved on 2019-12-10 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • CROVAX RESOURCES INTERNATIONAL (PTY) LTD
    S
    Registered number missing
    Musgrave Centre, 115-125 Musgrave Road, Durban, South Africa, 4062
    LIMITED LIABILITY COMPANY
    CIF 1
  • CROVAX RESOURCES EUROPE LTD
    S
    Registered number Sc479410
    272, Bath Street, Glasgow, Great Britain, G2 4JR
    Ltd in Companies House, Scotland
    CIF 2
  • CROVAX RESOURCES EUROPE LTD
    S
    Registered number Sc479410
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Companies Act 2006 in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,975 GBP2017-12-31
    Officer
    2014-06-06 ~ 2014-10-01
    CIF 1 - Director → ME
  • 2
    GUYANA MINERALS LTD - 2018-10-11
    C INTELLIGENCE LTD - 2018-02-19
    KOEVOET SOLUTIONS LTD - 2017-11-24
    4 Atheling Grove, South Queensferry, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-11-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 3
    THALARCTOS INTELLIGENCE SERVICES LTD - 2018-01-10
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,048 GBP2018-12-31
    Person with significant control
    2016-05-16 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.