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
    Aubin, Brett Andrew
    Chief Operating Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Berthinussen, John Douglas
    Investment Director born in November 1980
    Individual (33 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
  • 3
    Lines, Michael David Walter
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - director → CIF 0
  • 4
    Dunlop, Stuart
    Investment Manager born in January 1993
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 5
    Horgan, Mark
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 6
    Derry-evans, Jonathan Edward
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2020-10-30 ~ now
    OF - director → CIF 0
  • 7
    DUNWILCO (1811) LIMITED - 2013-10-01
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Hunt, Paul Neville
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2024-03-19
    OF - director → CIF 0
  • 3
    Shamash, Maurice Edward
    Investment Director born in November 1982
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2020-10-30
    OF - director → CIF 0
  • 4
    Hamer, John
    Non-Executive Director born in December 1959
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-09-20
    OF - director → CIF 0
parent relation
Company in focus

LIKEZERO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,626,001 GBP2020-12-31
Debtors
702 GBP2020-12-31
Net Current Assets/Liabilities
-590,337 GBP2020-12-31
Net Assets/Liabilities
23,035,664 GBP2020-12-31
Equity
Called up share capital
23,676,879 GBP2020-12-31
Retained earnings (accumulated losses)
-641,215 GBP2020-12-31
Equity
23,035,664 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-641,215 GBP2020-09-18 ~ 2020-12-31
Profit/Loss
-641,215 GBP2020-09-18 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-641,215 GBP2020-09-18 ~ 2020-12-31
Comprehensive Income/Expense
-641,215 GBP2020-09-18 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
23,676,879 GBP2020-09-18 ~ 2020-12-31
Issue of Equity Instruments
23,676,879 GBP2020-09-18 ~ 2020-12-31
Investments in Subsidiaries
23,626,001 GBP2020-12-31
Other Debtors
702 GBP2020-12-31
Debtors
Current
702 GBP2020-12-31
Amounts Owed to Related Parties
590,189 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12020-09-18 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,141 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12020-09-18 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
677 shares2020-12-31
Par Value of Share
Class 3 ordinary share
12020-09-18 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,099 shares2020-12-31
Par Value of Share
Class 4 ordinary share
12020-09-18 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,083 shares2020-12-31
Number of Shares Issued (Fully Paid)
23,676,879 shares2020-12-31
Nominal value of allotted share capital
23,676,879 GBP2020-09-18 ~ 2020-12-31
Related profiles found in government register
  • LIKEZERO HOLDINGS LIMITED
    Info
    Registered number SC674713
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2020-09-18 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LIKEZERO HOLDINGS LIMITED
    S
    Registered number Sc674713
    Quartermile One, 15, Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1131 LIMITED - 2020-10-05
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    22,959,949 GBP2020-12-31
    Person with significant control
    2020-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.