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
    Kaye, Gordon
    Recruitment Consultant born in December 1976
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Mr Gordon Kaye
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ 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
    Wason, Samuel Cathcart
    Recruitment Consultant born in June 1979
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Mr Samuel Cathcart Wason
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ 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
  • 3
    Westendarp, Luke Jeremy Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CATHCART ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
585,000 GBP2023-09-30
585,000 GBP2022-09-30
Equity
Called up share capital
585,000 GBP2023-09-30
585,000 GBP2022-09-30
Equity
585,000 GBP2023-09-30
585,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in Subsidiaries
585,000 GBP2023-09-30
585,000 GBP2022-09-30

Related profiles found in government register
  • CATHCART ENERGY HOLDINGS LIMITED
    Info
    Registered number SC665912
    3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2020-07-01 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CATHCART ENERGY HOLDINGS LIMITED
    S
    Registered number Sc665912
    Ardmore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (5 parents)
    Equity (Company account)
    238,325 GBP2023-09-30
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.