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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 11
  • 1
    Kirk, Mathew Owen
    Born in May 1970
    Individual (111 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Alex James
    Born in October 1968
    Individual (112 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, James Neil
    Born in May 1966
    Individual (131 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (131 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradford, Paul James
    Born in October 1968
    Individual (114 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Mukherjee, Robin Kumar
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Robin Kumar Mukherjee
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (157 offsprings)
    Officer
    2014-07-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Mukherjee, Angela Julie
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2019-12-11
    OF - Director → CIF 0
    Mrs Angela Julie Mukherjee
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Phillips, David Charles
    Born in July 1968
    Individual (106 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2014-07-25 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 10
    SCG CLOUD LIMITED
    - now 03843488 14134607
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16 03843488 14134607... (more)
    ECOCALL LIMITED - 2010-10-11
    Ver House, 23-25 High Street, Redbourn, St. Albans, Herts, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2014-07-25 ~ 2014-10-22
    OF - Director → CIF 0
parent relation
Company in focus

9DOTS HOLDINGS LIMITED

Period: 2015-10-09 ~ now
Company number: SC482933
Registered names
9DOTS HOLDINGS LIMITED - now
ENSCO 461 LIMITED - 2015-10-09 07617402... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
Current
83,645 GBP2024-07-31
83,645 GBP2023-07-31
Current Assets
83,645 GBP2024-07-31
83,645 GBP2023-07-31
Total Assets Less Current Liabilities
83,645 GBP2024-07-31
83,645 GBP2023-07-31
Net Assets/Liabilities
83,645 GBP2024-07-31
83,645 GBP2023-07-31
Equity
Called up share capital
145 GBP2024-07-31
145 GBP2023-07-31
Share premium
83,500 GBP2024-07-31
83,500 GBP2023-07-31
Equity
83,645 GBP2024-07-31
83,645 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
73,525 GBP2024-07-31
73,525 GBP2023-07-31
Other Debtors
Current
10,120 GBP2024-07-31
10,120 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,933 shares2024-07-31
144,933 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.0012023-08-01 ~ 2024-07-31

Related profiles found in government register
  • 9DOTS HOLDINGS LIMITED
    Info
    ENSCO 461 LIMITED - 2015-10-09
    Registered number SC482933
    Pavilion 5 Macmerry Satellite Park, Macmerry, East Lothian EH33 1RY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • 9DOTS HOLDINGS LIMITED
    S
    Registered number Sc482933
    Pavilion 5, Satellite Park, Macmerry, Tranent, Scotland, EH33 1RY
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    9DOTS CONSULTING LIMITED
    SC345348
    Pavillion 5 Macmerry Satellite Park, Macmerry, East Lothian
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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