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
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (70 offsprings)
    Person with significant control
    2020-05-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burdett Coutts, William
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
    Mr William Burdett Coutts
    Born in February 1955
    Individual (23 offsprings)
    Person with significant control
    2020-05-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSEMBLY WINGS LTD

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Fixed Assets - Investments
105 GBP2024-05-31
104 GBP2023-05-31
Debtors
52,499 GBP2024-05-31
100 GBP2023-05-31
Cash at bank and in hand
5,128 GBP2024-05-31
476 GBP2023-05-31
Current Assets
57,627 GBP2024-05-31
576 GBP2023-05-31
Creditors
Current
3,404 GBP2024-05-31
3,192 GBP2023-05-31
Net Current Assets/Liabilities
54,223 GBP2024-05-31
-2,616 GBP2023-05-31
Total Assets Less Current Liabilities
54,328 GBP2024-05-31
-2,512 GBP2023-05-31
Equity
Called up share capital
203 GBP2024-05-31
203 GBP2023-05-31
Retained earnings (accumulated losses)
54,125 GBP2024-05-31
-2,715 GBP2023-05-31
Equity
54,328 GBP2024-05-31
-2,512 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
105 GBP2024-05-31
104 GBP2023-05-31
Additions to investments
1 GBP2024-05-31
Other Investments Other Than Loans
105 GBP2024-05-31
104 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
52,499 GBP2024-05-31
100 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,880 GBP2024-05-31
1,920 GBP2023-05-31
Other Creditors
Current
524 GBP2024-05-31
1,272 GBP2023-05-31

Related profiles found in government register
  • ASSEMBLY WINGS LTD
    Info
    Registered number SC660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde G32 8FH
    Private Limited Company incorporated on 2020-05-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • ASSEMBLY WINGS LTD
    S
    Registered number Sc660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
    Limited Company in Scotland
    CIF 1 CIF 2
  • ASSEMBLY WINGS LTD
    S
    Registered number Sc660563
    1, Cambuslang Court, Glasgow, Scotland, G32 8FH
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    55,337 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -407,406 GBP2024-03-31
    Person with significant control
    2022-08-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%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.