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 7
  • 1
    Burke, Martin Alexander
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 2
    Dickie, Sharon Joy
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 3
    Berger, Michael Angelo
    Investor Director born in February 1990
    Individual (12 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 4
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
  • 5
    Tuck, David Alan
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 6
    Craig, John Paterson
    Accountant born in February 1974
    Individual (13 offsprings)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 4
  • 1
    Mr Martin Alexander Burke
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Romilly, David Paul
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2024-10-10
    OF - director → CIF 0
  • 3
    Martin, Christopher John
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2024-10-10
    OF - director → CIF 0
  • 4
    Pugh, Richard John
    Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2024-11-20
    OF - director → CIF 0
parent relation
Company in focus

WARACLE HOLDING COMPANY LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • WARACLE HOLDING COMPANY LIMITED
    Info
    Registered number SC644087
    Flour Mill Dundee, 34 Commercial Street, Dundee DD1 3EJ
    Private Limited Company incorporated on 2019-10-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • WARACLE HOLDING COMPANY LIMITED
    S
    Registered number Sc644087
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • WARACLE HOLDING COMPANY LIMITED
    S
    Registered number Sc644087
    The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,100,200 GBP2019-12-31
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,661,951 GBP2023-05-31
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,759,046 GBP2023-05-31
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FLEX TECHNICAL LIMITED - 2007-12-11
    PACIFIC SHELF 1459 LIMITED - 2007-10-12
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    559,536 GBP2017-12-31
    Person with significant control
    2019-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.