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
    Thompson, Ruth
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 2
    RF OLDGATE LIMITED - 2020-06-30
    128, City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -141 GBP2021-04-30
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sandino, Carlos Raul
    Manager - Coporate Restructuring born in June 1977
    Individual
    Officer
    2018-10-01 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Iammartino, Mark
    Accountant born in September 1975
    Individual
    Officer
    2022-10-31 ~ 2024-03-15
    OF - director → CIF 0
  • 3
    Felix, Gregory Lee
    Managing Director born in April 1971
    Individual
    Officer
    2018-06-08 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Mr Robert Press
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2018-06-08 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 5
    44th Floor, 12188, 100 S.e. Second Street, Miami, Florida, United States
    Corporate
    Person with significant control
    2023-07-12 ~ 2024-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SC599437 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
140,010 GBP2023-12-31
140,010 GBP2022-12-31
Equity
140,010 GBP2023-12-31
140,010 GBP2022-12-31

  • SC599437 LIMITED
    Info
    Registered number SC599437
    Estate Office East Lodge, Anton's Hill, Coldstream, Scotland TD12 4JD
    Private Limited Company incorporated on 2018-06-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.