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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
Active 3
  • 1
    Allan, Anthony David
    Company Director born in November 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Jonathan Richard
    Building Contractor born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Judith Bridget
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mrs Judith Bridget Allan
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RESTHAVEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,001,424 GBP2024-05-31
1,627,070 GBP2023-05-31
Fixed Assets
2,001,424 GBP2024-05-31
1,627,070 GBP2023-05-31
Debtors
29 GBP2024-05-31
29 GBP2023-05-31
Current Assets
29 GBP2024-05-31
29 GBP2023-05-31
Net Current Assets/Liabilities
29 GBP2024-05-31
28 GBP2023-05-31
Total Assets Less Current Liabilities
2,001,453 GBP2024-05-31
1,627,098 GBP2023-05-31
Net Assets/Liabilities
1,976,254 GBP2024-05-31
1,619,944 GBP2023-05-31
Equity
Called up share capital
56 GBP2024-05-31
56 GBP2023-05-31
Share premium
1,598,423 GBP2024-05-31
1,598,423 GBP2023-05-31
Retained earnings (accumulated losses)
377,775 GBP2024-05-31
21,465 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
2,001,424 GBP2024-05-31
1,627,070 GBP2023-05-31
Investments in Subsidiaries
2,001,424 GBP2024-05-31
1,627,070 GBP2023-05-31
Amounts owed by directors
Current
29 GBP2024-05-31
29 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-05-31

Related profiles found in government register
  • RESTHAVEN HOLDINGS LIMITED
    Info
    Registered number SC736086
    icon of address4 Newton Place, C/o Hawthorn Tax, Glasgow G3 7PR
    Private Limited Company incorporated on 2022-06-21 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • RESTHAVEN HOLDINGS LIMITED
    S
    Registered number Sc736086
    icon of address4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PR
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
  • RESTHAVEN HOLDINGS LTD
    S
    Registered number Sc736086
    icon of address4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PR
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-13 ~ dissolved
    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
  • 2
    icon of address4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,569 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-07-16 ~ 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
  • 3
    icon of address4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,983,923 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-08 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.