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
    Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Mackenzie, Gavin
    Individual (47 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hennessey, Ciara Frances
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hennessey, Gerard Joseph
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Gerard Joseph Hennessey
    Born in May 1958
    Individual (36 offsprings)
    Person with significant control
    2021-12-13 ~ 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
  • 4
    Hennessey, Aidan Patrick
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Aidan Patrick Hennessey
    Born in May 1958
    Individual (36 offsprings)
    Person with significant control
    2021-12-13 ~ 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
  • 5
    Hennessey, Cillian Peter
    Director born in October 1983
    Individual (34 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AONGHUSA LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-13 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-13 ~ 2022-03-31
Equity
100 GBP2022-03-31

Related profiles found in government register
  • AONGHUSA LIMITED
    Info
    Registered number SC717516
    1 Hill Park, Inverness IV2 4AL
    Private Limited Company incorporated on 2021-12-13 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • AONGHUSA LIMITED
    S
    Registered number Sc717516
    1, Hill Park, Inverness, Scotland, IV2 4AL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AONGHUSA LIMITED
    S
    Registered number Sc717516
    16 Charlotte Square, Edinburgh, EH2 4DF
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-01-27 ~ now
    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
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2022-08-01 ~ 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.