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 1
  • Multon, Daniel Frederick Bugatti
    Director born in March 1978
    Individual (26 offsprings)
    Officer
    2018-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Frederick Bugatti Multon
    Born in March 1978
    Individual (26 offsprings)
    Person with significant control
    2019-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • ST LUKES DEV CO LIMITED - 2018-02-07
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent, 3 offsprings)
    Current Assets (Company account)
    30,487 GBP2017-07-31
    Person with significant control
    2018-11-07 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BYZANTIAN HOLDINGS LIMITED

Previous name
CHARLESTOWN DEV CO LIMITED - 2019-10-09
Standard Industrial Classification
41100 - Development Of Building Projects
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
71,770 GBP2020-11-30
0 GBP2019-11-30
Cash at bank and in hand
100 GBP2020-11-30
100 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,476 GBP2020-11-30
0 GBP2019-11-30
Net Current Assets/Liabilities
-1,376 GBP2020-11-30
100 GBP2019-11-30
Total Assets Less Current Liabilities
70,394 GBP2020-11-30
100 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-74,768 GBP2020-11-30
0 GBP2019-11-30
Net Assets/Liabilities
-4,374 GBP2020-11-30
100 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
-4,474 GBP2020-11-30
0 GBP2019-11-30
Equity
-4,374 GBP2020-11-30
100 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Other
74,495 GBP2020-11-30
0 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,725 GBP2020-11-30
0 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,725 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Other
71,770 GBP2020-11-30
0 GBP2019-11-30
Other Creditors
Current
1,476 GBP2020-11-30
0 GBP2019-11-30
Non-current
74,768 GBP2020-11-30
0 GBP2019-11-30

  • BYZANTIAN HOLDINGS LIMITED
    Info
    CHARLESTOWN DEV CO LIMITED - 2019-10-09
    Registered number SC612938
    26 George Square, Edinburgh, Edinburgh EH8 9LD
    Private Limited Company incorporated on 2018-11-07 and dissolved on 2023-02-21 (4 years 3 months). The company status is Dissolved.
    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.