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 3
  • 1
    Massie, David
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Pooran, Monie Ram Rickey
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2022-05-03 ~ 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
Ceased 2
  • 1
    Mr David Massie
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-05-03
    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
    Mr Monie Ram Rickey Pooran
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-05-03
    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
parent relation
Company in focus

CALDERCRUIX EPHL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-03-31
02022-02-16 ~ 2023-02-28
Fixed Assets - Investments
2,448,603 GBP2024-03-31
2,448,603 GBP2023-02-28
Debtors
70 GBP2024-03-31
70 GBP2023-02-28
Creditors
Current
1,182,740 GBP2024-03-31
1,079,407 GBP2023-02-28
Net Current Assets/Liabilities
-1,182,670 GBP2024-03-31
-1,079,337 GBP2023-02-28
Total Assets Less Current Liabilities
1,265,933 GBP2024-03-31
1,369,266 GBP2023-02-28
Creditors
Non-current
1,265,833 GBP2024-03-31
1,369,166 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-02-28
Equity
100 GBP2024-03-31
100 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,448,603 GBP2023-02-28
Investments in Group Undertakings
2,448,603 GBP2024-03-31
2,448,603 GBP2023-02-28
Other Debtors
Current
70 GBP2024-03-31
70 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
103,397 GBP2024-03-31
103,334 GBP2023-02-28
Amounts owed to group undertakings
Current
864,373 GBP2024-03-31
761,103 GBP2023-02-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
103,333 GBP2024-03-31
103,333 GBP2023-02-28

Related profiles found in government register
  • CALDERCRUIX EPHL LIMITED
    Info
    Registered number SC723421
    17 Fieldhead Square, Glasgow G43 1HL
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CALDERCRUIX EPHL LIMITED
    S
    Registered number Sc723421
    17, Fieldhead Square, Glasgow, Scotland, G43 1HL
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Fieldhead Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    250,129 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.