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 4
  • 1
    Parkinson, Mark Andrew
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Craig, Paul
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 3
    Parkhouse, Sophie Louise
    Company Director born in November 1985
    Individual (6 offsprings)
    Officer
    2024-11-12 ~ now
    OF - director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Katherine
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Mackie, Kirsty Jane
    Director born in October 1981
    Individual
    Officer
    2024-01-22 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Parbrook, Donald Henry
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2024-09-30
    OF - director → CIF 0
    Parbrook, Donald Henry
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2024-09-30
    OF - secretary → CIF 0
    Mr Donald Henry Parbrook
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-05 ~ 2016-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Nairn, David Hamilton
    Chartered Accountant born in November 1969
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ 2024-09-30
    OF - director → CIF 0
    Mr David Hamilton Nairn
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    2016-10-02 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Malcolm, Shona Burns
    Chartered Accountant born in June 1966
    Individual
    Officer
    2016-07-06 ~ 2020-09-30
    OF - director → CIF 0
    Mrs Shona Burns Malcolm
    Born in June 1966
    Individual
    Person with significant control
    2016-10-02 ~ 2019-10-02
    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
  • 6
    Butler, Craig Gordon
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-09-30
    OF - director → CIF 0
  • 7
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ 2024-11-12
    OF - director → CIF 0
parent relation
Company in focus

AZETS MILNE CRAIG HOLDINGS LIMITED

Previous name
MILNE CRAIG HOLDINGS LIMITED - 2024-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,770,967 GBP2023-09-30
2,770,967 GBP2022-09-30
Cash at bank and in hand
546,016 GBP2023-09-30
300,041 GBP2022-09-30
Creditors
Current
479,232 GBP2023-09-30
366,266 GBP2022-09-30
Net Current Assets/Liabilities
66,784 GBP2023-09-30
-66,225 GBP2022-09-30
Total Assets Less Current Liabilities
2,837,751 GBP2023-09-30
2,704,742 GBP2022-09-30
Creditors
Non-current
24,309 GBP2022-09-30
Net Assets/Liabilities
2,837,751 GBP2023-09-30
2,680,433 GBP2022-09-30
Equity
Called up share capital
12 GBP2023-09-30
12 GBP2022-09-30
Share premium
749,993 GBP2023-09-30
749,993 GBP2022-09-30
Capital redemption reserve
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,937,746 GBP2023-09-30
1,780,428 GBP2022-09-30
Equity
2,837,751 GBP2023-09-30
2,680,433 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
2,770,967 GBP2022-09-30
Investments in Group Undertakings
2,770,967 GBP2023-09-30
2,770,967 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
20,500 GBP2023-09-30
75,000 GBP2022-09-30
Amounts owed to group undertakings
Current
354,972 GBP2023-09-30
158,326 GBP2022-09-30
Other Creditors
Current
103,760 GBP2023-09-30
132,940 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
24,309 GBP2022-09-30
Related profiles found in government register
  • AZETS MILNE CRAIG HOLDINGS LIMITED
    Info
    MILNE CRAIG HOLDINGS LIMITED - 2024-10-07
    Registered number SC539510
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2016-07-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AZETS MILNE CRAIG HOLDINGS LIMITED
    S
    Registered number Sc539510
    Titanium 1, King's Inch Place, Renfrew, Glasgow, United Kingdom, PA4 8WF
    Limited Company in Uk, Scotland
    CIF 1
  • MILNE CRAIG HOLDINGS LIMITED
    S
    Registered number Sc539510
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA
    Private Company Limited By Shares in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MILNE CRAIG - 2024-10-03
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,471,057 GBP2023-09-30
    Person with significant control
    2016-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    COOK & CO LIMITED - 2024-09-25
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-06-29 ~ 2024-09-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MILNE CRAIG AUDIT LIMITED - 2024-09-25
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-05-16 ~ 2024-09-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MILNE CRAIG FINANCIAL SERVICES LIMITED - 2024-09-25
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-12 ~ 2024-09-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.