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 3
  • 1
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-10-03 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2018-10-03 ~ now
    OF - director → CIF 0
  • 3
    43, Melville Street, Edinburgh, Midlothian, Germany
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morse, Stella Helen
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ 2022-12-28
    OF - secretary → CIF 0
  • 2
    Page, Louise
    Individual
    Officer
    2022-12-28 ~ 2023-08-31
    OF - secretary → CIF 0
parent relation
Company in focus

INVERLEITH (MZ) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
Non-current
13,794,710 EUR2021-12-31
10,555,083 EUR2020-12-31
Fixed Assets - Investments
13,794,710 EUR2021-12-31
10,555,083 EUR2020-12-31
Creditors
Amounts falling due within one year
11,305,360 EUR2021-12-31
10,237,961 EUR2020-12-31
Net Current Assets/Liabilities
11,305,360 EUR2021-12-31
10,237,961 EUR2020-12-31
Total Assets Less Current Liabilities
2,489,350 EUR2021-12-31
317,122 EUR2020-12-31
Equity
Called up share capital
1 EUR2021-12-31
1 EUR2020-12-31
Retained earnings (accumulated losses)
2,489,349 EUR2021-12-31
317,121 EUR2020-12-31
Equity
2,489,350 EUR2021-12-31
317,122 EUR2020-12-31
Amounts invested in assets
Cost valuation, Non-current
13,794,710 EUR2021-12-31
10,555,083 EUR2020-12-31
Additions to investments, Non-current
1,067,399 EUR2021-12-31
Non-current
13,794,710 EUR2021-12-31
10,555,083 EUR2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,305,360 EUR2021-12-31
10,237,961 EUR2020-12-31

Related profiles found in government register
  • INVERLEITH (MZ) LIMITED
    Info
    Registered number SC609907
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2018-10-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • INVERLEITH (MZ) LIMITED
    S
    Registered number Sc609907
    43, Melville Street, Edinburgh, United Kingdom, EH3 7JF
    Private Company Limited By Shares in Register Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    109,261 GBP2018-05-31
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.