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 5
  • 1
    Newbery, Mark
    Director born in March 1957
    Individual (40 offsprings)
    Officer
    2021-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Petersen, Nicholas Blach
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Hannibal, Michael
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ dissolved
    OF - director → CIF 0
  • 4
    4th Floor, 115 George Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-09-27 ~ dissolved
    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
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2021-09-27 ~ dissolved
    OF - secretary → CIF 0
parent relation
Company in focus

CI IV PENTLAND DEMO HOLDCO2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-27 ~ 2022-12-31
Equity
1 GBP2022-12-31

Related profiles found in government register
  • CI IV PENTLAND DEMO HOLDCO2 LTD
    Info
    Registered number SC710557
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2021-09-27 and dissolved on 2024-08-20 (2 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    CIF 0
  • CI IV PENTLAND DEMO HOLDCO2 LTD
    S
    Registered number SC710557
    4th Floor, 115 George Street, Edinbugh, Scotland, EH2 4JN
    CIF 1
  • CI IV PENTLAND DEMO HOLDCO2 LTD
    S
    Registered number Sc710557
    115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CI IV PENTLAND DEMO HOLDCO2 LTD
    S
    Registered number Sc710557
    4th Floor, 115 George Street, Edinbugh, Scotland, EH2 4JN
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    115 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor 115 George Street, Edinbugh
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-11-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.