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 4
  • 1
    Klaveness, Anton Fredrik
    Investor born in May 1966
    Individual (8 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Mr Anton Fredrick Klaveness
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Siem, Ivar
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Catherine Elizabeth
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Macleod
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-10-17 ~ now
    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
  • 4
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KLAVENESS & CO LTD

Period: 2017-06-30 ~ 2021-12-14
Company number: SC547908 SC567612
Registered names
KLAVENESS & CO LTD - Dissolved SC567612
SUPERSHIPS LTD - 2017-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
78,259 GBP2019-10-31
21,193 GBP2018-10-31
Cash at bank and in hand
118 GBP2019-10-31
858 GBP2018-10-31
Current Assets
78,377 GBP2019-10-31
22,051 GBP2018-10-31
Creditors
Amounts falling due within one year
-411,912 GBP2019-10-31
-111,398 GBP2018-10-31
Net Current Assets/Liabilities
-333,535 GBP2019-10-31
-89,347 GBP2018-10-31
Net Assets/Liabilities
-333,535 GBP2019-10-31
-89,347 GBP2018-10-31
Equity
Called up share capital
1,000 GBP2019-10-31
1,000 GBP2018-10-31
Retained earnings (accumulated losses)
-334,535 GBP2019-10-31
-90,347 GBP2018-10-31
Equity
-333,535 GBP2019-10-31
-89,347 GBP2018-10-31
Average Number of Employees
02018-11-01 ~ 2019-10-31
02017-11-01 ~ 2018-10-31

Related profiles found in government register
  • KLAVENESS & CO LTD
    Info
    SUPERSHIPS LTD - 2017-06-30
    Registered number SC547908
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 and dissolved on 2021-12-14 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • KLAVENESS & CO LTD
    S
    Registered number Sc547908
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KV ALESUND LTD
    - now SC592396
    YACHTVOYAGE LTD
    - 2019-05-07 SC592396
    SLLP 232 LIMITED - 2018-07-09
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    YACHTPOOL LTD
    - now SC592394
    SLLP 231 LIMITED - 2018-07-09
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.