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 6
  • 1
    Khevenhueller-metsch, Georg
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Khevenhuller-metsch, Karl
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Carole Ann
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    1, Des Roches Square, Witney, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hughes, Oliver Gordon
    Managing Director born in October 1971
    Individual (22 offsprings)
    Officer
    2019-04-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Dawson, Richard Crosbie
    Chartered Surveyor born in February 1952
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Bolton, Peter Richard
    Investment Director born in February 1987
    Individual (15 offsprings)
    Officer
    2022-07-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED - now
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LDV HARBURNHEAD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LDV HARBURNHEAD HOLDINGS LIMITED
    Info
    Registered number SC520342
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LDV HARBURNHEAD HOLDINGS LIMITED
    S
    Registered number Sc520342
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1703 LIMITED - 2012-05-31
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.