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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 5
  • 1
    Roberts, Nicholas Rutledge Alexander
    Director born in August 1961
    Individual (82 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Penman, Kevin Mark
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2016-01-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Bowman, Sue
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Ms Sue Bowman
    Born in April 1957
    Individual (15 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MJL ACCOUNTING SERVICES (EDINBURGH) LTD
    SC515953
    Matthew Braybrook, 28, Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2016-06-09 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 5
    MK RETAIL ONE LIMITED SC524224
    1a, Croft Road, Hawick, Roxburghshire, Scotland
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2016-06-09 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

WAREHOUSE19 INVESTMENTS LIMITED

Period: 2014-10-08 ~ 2022-03-15
Company number: SC488488
Registered name
WAREHOUSE19 INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WAREHOUSE19 INVESTMENTS LIMITED
    Info
    Registered number SC488488
    168 Bath Street, Glasgow G2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 and dissolved on 2022-03-15 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WAREHOUSE19 INVESTMENTS LIMITED
    S
    Registered number 488488
    28, Lady Nairne Crescent, Edinburgh, Scotland, EH8 7PF
    SCOTLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2018-06-25
    CIF 3 - Director → ME
    Person with significant control
    2016-09-25 ~ 2018-06-25
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    ENTERPRISE RESOLUTIONS LLP
    SO305748
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    KENTRA LEISURE LTD
    SC543434
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ 2017-06-09
    CIF 1 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    MK RETAIL ONE LIMITED
    SC524224
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2016-08-10 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.