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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 2
  • 1
    Petrie, Roderick Mckenzie
    Born in December 1984
    Individual (73 offsprings)
    Officer
    2022-05-28 ~ now
    OF - Director → CIF 0
    Mr Roderick Mckenzie Petrie
    Born in December 1984
    Individual (73 offsprings)
    Person with significant control
    2022-05-28 ~ 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
    Mrs Brodie Ann Petrie
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2022-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5622 HOLDINGS LIMITED

Period: 2022-05-28 ~ now
Company number: SC733964 SC882855... (more)
Registered name
5622 HOLDINGS LIMITED - now SC882855... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
202,206 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
-519 GBP2025-03-31
-100 GBP2024-03-31
Net Current Assets/Liabilities
201,687 GBP2025-03-31
-99 GBP2024-03-31
Total Assets Less Current Liabilities
201,787 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
201,787 GBP2025-03-31
1 GBP2024-03-31
Equity
201,787 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • 5622 HOLDINGS LIMITED
    Info
    Registered number SC733964
    36 Bruntsfield Place, Edinburgh EH10 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-28 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • 5622 HOLDINGS LIMITED
    S
    Registered number Sc733964
    36, Bruntsfield Place, Edinburgh, Scotland, EH10 4HJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFOCUS INVESTMENTS LIMITED
    SC690531 03473769
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.