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.
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Allan, Anthony David
Company Director born in November 1992Individual (18 offsprings)Officer
2022-06-21 ~ nowOF - director → CIF 0 - 2
Allan, Jonathan Richard
Building Contractor born in September 1978Individual (6 offsprings)Officer 2023-03-14 ~ nowOF - director → CIF 0 - 3
Allan, Judith Bridget
Company Director born in December 1952Individual (5 offsprings)Officer 2022-06-21 ~ nowOF - director → CIF 0Mrs Judith Bridget Allan
Born in December 1952Individual (5 offsprings)Person with significant control 2022-06-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
RESTHAVEN HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Investments in Subsidiaries
Investments in Subsidiaries
Amounts owed by directors
Amounts set aside to cover potential liabilities or losses
- Registered number SC736086
RESTHAVEN HOLDINGS LIMITED
Info
4 Newton Place, C/o Hawthorn Tax, Glasgow G3 7PRPrivate Limited Company incorporated on 2022-06-21 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0 RESTHAVEN HOLDINGS LIMITED
SRegistered number Sc7360864, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PRLimited Company in Companies House, ScotlandCIF 1Private Company Limited By Shares in Uk Register Of Companies, ScotlandCIF 2RESTHAVEN HOLDINGS LTD
SRegistered number Sc7360864, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PRCompany Limited By Shares in Register Of Companies, ScotlandCIF 3
- 14 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)972 GBP2024-07-31Person with significant control 2023-09-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 24 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,643,114 GBP2023-05-31Person with significant control 2022-07-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 34 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,375 GBP2023-05-31Person with significant control 2022-09-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
