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
    Ferguson, John Kenneth
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
    Mr John Kenneth Ferguson
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2021-01-22 ~ 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
    Ferguson, Clare Rachel
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
    Mrs Clare Rachel Ferguson
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2021-01-22 ~ 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
Ceased 2
  • 1
    Mackin, Simon
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2020-12-24 ~ 2021-01-22
    OF - director → CIF 0
  • 2
    BARNETHILL LIMITED
    4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-12-24 ~ 2021-01-22
    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
parent relation
Company in focus

THE FERGUSON CORPORATION LTD

Previous name
AOKEN HOLDINGS LTD - 2022-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,250 GBP2023-12-31
50,250 GBP2022-12-31
Debtors
51,046 GBP2023-12-31
Cash at bank and in hand
160,901 GBP2023-12-31
160,865 GBP2022-12-31
Current Assets
211,947 GBP2023-12-31
160,865 GBP2022-12-31
Net Current Assets/Liabilities
207,190 GBP2023-12-31
158,109 GBP2022-12-31
Net Assets/Liabilities
257,440 GBP2023-12-31
208,359 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
49,900 GBP2023-12-31
49,900 GBP2022-12-31
Retained earnings (accumulated losses)
207,340 GBP2023-12-31
158,259 GBP2022-12-31
Equity
257,440 GBP2023-12-31
208,359 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
50,250 GBP2023-12-31
50,250 GBP2022-12-31
Amounts owed by group undertakings and participating interests
51,046 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
467 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,757 GBP2023-12-31
2,289 GBP2022-12-31

Related profiles found in government register
  • THE FERGUSON CORPORATION LTD
    Info
    AOKEN HOLDINGS LTD - 2022-01-14
    Registered number SC684483
    4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB
    Private Limited Company incorporated on 2020-12-24 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • THE FERGUSON CORPORATION LTD
    S
    Registered number Sc684483
    4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 South Street, St Andrews, Fife
    Corporate (3 parents)
    Equity (Company account)
    71,759 GBP2023-09-30
    Person with significant control
    2021-08-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.