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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 3
  • 1
    Henderson, James Ian
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ian Hazlitt
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Ian Hazlitt Henderson
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2020-05-28 ~ 2023-08-21
    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
  • 3
    HENDERSON PROPERTIES LIMITED
    SC140337
    27, Causeyside Street, Paisley, Renfrewshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HAZLITT APARTMENTS LTD

Period: 2023-08-22 ~ now
Company number: SC662437
Registered names
THE HAZLITT APARTMENTS LTD - now
EMBIANCE KENYA LTD - 2023-08-22
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
476 GBP2025-06-30
957 GBP2024-06-30
Debtors
0 GBP2025-06-30
2,700 GBP2024-06-30
Cash at bank and in hand
11,353 GBP2025-06-30
0 GBP2024-06-30
Current Assets
11,353 GBP2025-06-30
2,700 GBP2024-06-30
Creditors
Amounts falling due within one year
-11,507 GBP2025-06-30
-2,750 GBP2024-06-30
Net Current Assets/Liabilities
-154 GBP2025-06-30
-50 GBP2024-06-30
Total Assets Less Current Liabilities
322 GBP2025-06-30
907 GBP2024-06-30
Equity
Called up share capital
8,718 GBP2025-06-30
8,718 GBP2024-06-30
Retained earnings (accumulated losses)
-8,396 GBP2025-06-30
-7,811 GBP2024-06-30
Equity
322 GBP2025-06-30
907 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,921 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,445 GBP2025-06-30
964 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
481 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
476 GBP2025-06-30
957 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
2,700 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
19 GBP2024-06-30
Other Taxation & Social Security Payable
Current
63 GBP2025-06-30
2,731 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,444 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
11,507 GBP2025-06-30
2,750 GBP2024-06-30

  • THE HAZLITT APARTMENTS LTD
    Info
    EMBIANCE KENYA LTD - 2023-08-22
    Registered number SC662437
    27 Causeyside Street, Paisley PA1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.