logo
explain how to read the page

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 1
  • Biniak, Mariusz
    Born in April 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mariusz Biniak
    Born in April 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Urbanek, Antoni
    Finance Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-04
    OF - Director → CIF 0
    Mra Antoni Urbanek
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-05-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Biniak, Mariusz
    Born in April 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Mariusz Biniak
    Born in April 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ 2020-06-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    POLISH YELLOW PAGES LIMITED
    icon of address126, Lada, Chrzanow, Poland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2020-04-04
    PE - Director → CIF 0
parent relation
Company in focus

SC534151 LTD.

Previous names
THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28
THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30
SS OPO LIMITED - 2021-05-17
METAWERSUM LTD. - 2022-04-04
SS OPO LIMITED - 2021-02-22
BEYOND SCOT LTD - 2020-06-05
THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07
ECHOBOT LIMITED - 2023-01-30
Standard Industrial Classification
69101 - Barristers At Law
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-04-30
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30

  • SC534151 LTD.
    Info
    THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28
    THE PEAKY BLINDERS COMPNAY LIMITED - 2021-10-28
    SS OPO LIMITED - 2021-10-28
    METAWERSUM LTD. - 2021-10-28
    SS OPO LIMITED - 2021-10-28
    BEYOND SCOT LTD - 2021-10-28
    THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-10-28
    ECHOBOT LIMITED - 2021-10-28
    Registered number SC534151
    icon of addressEdinburgh New Town Office, Cumberland Street, Edinburgh EH3 6RE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 and dissolved on 2024-04-09 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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