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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 4
  • 1
    Bowman, Sue
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2016-08-22 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Braybrook, Matthew John
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-02-11 during the appointment or period of control
    Petition date on 2020-02-11 during the appointment or period of control
    Conclusion of winding up on 2021-11-05 during the appointment or period of control
    Dissolved on 2022-03-15 during the appointment or period of control
    28, Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2016-08-22 ~ 2017-06-09
    OF - Director → CIF 0
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MJL ACCOUNTING SERVICES (EDINBURGH) LTD
    SC515953
    28, Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KENTRA LEISURE LTD

Period: 2016-08-22 ~ 2017-09-19
Company number: SC543434
Registered name
KENTRA LEISURE LTD - Dissolved
Recent Standard Industrial Classification
56301 - Licenced Clubs
56101 - Licenced Restaurants

  • KENTRA LEISURE LTD
    Info
    Registered number SC543434
    28 Lady Nairne Crescent, Edinburgh EH8 7PF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 and dissolved on 2017-09-19 (1 year). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.