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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
Active 5
  • 1
    Holyday, James Edward
    Born in February 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Loader, Adrian John
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Woolley, Michael John
    Born in February 1943
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Roger Simon
    Born in August 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    icon of addressKings Barn, 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    277,212 GBP2023-03-30 ~ 2024-03-29
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Catto, Stephen Kenneth, Dr
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-16
    OF - Director → CIF 0
    Dr Stephen Kenneth Catto
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 2
    Catto, Mandy Lorna
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    PROPHET TITANIUM LLP - now
    CAMPBELL DALLAS LLP
    - 2017-10-02
    icon of address23, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (14 parents, 6 offsprings)
    Current Assets (Company account)
    89,888 GBP2023-05-28
    Officer
    2017-03-03 ~ 2017-09-29
    PE - Secretary → CIF 0
  • 4
    BROADSHADE INVESTMENTS LIMITED - 2016-04-13
    BROADSHADE LIVERY LTD. - 2002-07-04
    icon of address23, Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,978,907 GBP2024-12-31
    Person with significant control
    2016-04-11 ~ 2019-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AZETS (CD) LIMITED - now
    BALDWINS (DURHAM) LIMITED - 2017-08-22
    BALDWINS (ACQUISITION4) LIMITED - 2017-10-02
    icon of address23, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2017-09-29 ~ 2019-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
43,132 GBP2024-12-31
11,553 GBP2023-12-31
Cash at bank and in hand
6,096 GBP2024-12-31
25,855 GBP2023-12-31
Current Assets
49,228 GBP2024-12-31
37,408 GBP2023-12-31
Net Current Assets/Liabilities
10,365 GBP2024-12-31
10,365 GBP2023-12-31
Total Assets Less Current Liabilities
10,365 GBP2024-12-31
10,365 GBP2023-12-31
Net Assets/Liabilities
10,365 GBP2024-12-31
10,365 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
10,355 GBP2024-12-31
10,355 GBP2023-12-31
10,355 GBP2022-12-31
Equity
10,365 GBP2024-12-31
10,365 GBP2023-12-31
10,365 GBP2022-12-31
Trade Debtors/Trade Receivables
40,402 GBP2024-12-31
9,363 GBP2023-12-31
Amounts owed by group undertakings and participating interests
282 GBP2024-12-31
Other Debtors
2,448 GBP2024-12-31
2,190 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,536 GBP2024-12-31
3,265 GBP2023-12-31
Other Creditors
Amounts falling due within one year
34,327 GBP2024-12-31
23,778 GBP2023-12-31

  • EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number SC532229
    icon of address4/2 Rose Lane, South Queensferry, Edinburgh EH30 9XW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.