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
    Bonde, Carl-michael Wilhelm St. Clair
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
    Carl-michael Wilhelm St. Clair Bonde
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ now
    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
  • 2
    POG 63 LIMITED - 1992-04-16
    Charleton House, Colinsburgh, Leven, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -691,639 GBP2023-11-30
    Officer
    2025-04-08 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-03-26 ~ 2025-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

COLINSBURGH CHARLETON LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
2,073 GBP2024-03-31
2,073 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,197 GBP2024-03-31
-718 GBP2023-03-31
Net Current Assets/Liabilities
-1,197 GBP2024-03-31
-718 GBP2023-03-31
Total Assets Less Current Liabilities
876 GBP2024-03-31
1,355 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,973 GBP2024-03-31
-1,973 GBP2023-03-31
Net Assets/Liabilities
-1,097 GBP2024-03-31
-618 GBP2023-03-31
Equity
-1,097 GBP2024-03-31
-618 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COLINSBURGH CHARLETON LIMITED
    Info
    Registered number SC693541
    Charleton House, Colinsburgh, Leven, Fife KY9 1HG
    Private Limited Company incorporated on 2021-03-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • COLINSBURGH CHARLETON LIMITED
    S
    Registered number Sc693541
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
    Private Company Limited By Shares in Companies House Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POG 63 LIMITED - 1992-04-16
    Charleton House, Colinsburgh, Leven, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -691,639 GBP2023-11-30
    Person with significant control
    2021-04-02 ~ now
    CIF 1 - Ownership of shares – 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.