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 2
  • 1
    Gordon, David William Henry
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ dissolved
    OF - director → CIF 0
    Mr David William Henry Gordon
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-08-03 ~ dissolved
    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
  • 2
    Sheppard, Brian Austan
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ dissolved
    OF - director → CIF 0
    Mr Brian Austan Sheppard
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-08-03 ~ dissolved
    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
parent relation
Company in focus

CARSTAMP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
182,000 GBP2022-06-30
182,000 GBP2021-06-30
Current Assets
3,825 GBP2021-06-30
Creditors
Amounts falling due within one year
-181,998 GBP2022-06-30
-185,223 GBP2021-06-30
Net Current Assets/Liabilities
-181,998 GBP2022-06-30
-181,398 GBP2021-06-30
Total Assets Less Current Liabilities
2 GBP2022-06-30
602 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • CARSTAMP HOLDINGS LIMITED
    Info
    Registered number SC541843
    27 Summerside Place, Edinburgh EH6 4NY
    Private Limited Company incorporated on 2016-08-03 and dissolved on 2024-01-09 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • CARSTAMP HOLDINGS LIMITED
    S
    Registered number Sc541843
    6, Beaverhall Road, Edinburgh, Scotland, EH7 4JE
    Limited Company in Scotland
    CIF 1
  • CARSTAMP HOLDINGS LIMITED
    S
    Registered number Sc541843
    Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE
    Limited Company in Scotland Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Suite 1, Beaverhall House, Beaverhall Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2018-06-30
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 27 Summerside Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    430,537 GBP2023-06-30
    Person with significant control
    2019-01-01 ~ 2024-06-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.