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 6
  • 1
    Mcconnell, Brian George
    Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Ramsay, Lorna Mary Stephen
    Business Consultant born in January 1947
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 3
    Geddes, David James Irving
    Solicitor born in June 1970
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    Wilson, Kerry
    Client Relations Executive born in February 1971
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 5
    Ramsay, David Kenneth
    Business Consultant born in August 1946
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 6
    Annickbank Innovation Campus, Annickbank Innovation Campus, Irvine, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,933,038 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELVIN TS TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,344,000 GBP2023-12-31
Current Assets
889 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-360,973 GBP2023-12-31
Non-current
-1,414,000 GBP2023-12-31
Equity
1,569,916 GBP2023-12-31
Average Number of Employees
02022-11-23 ~ 2023-12-31

Related profiles found in government register
  • KELVIN TS TRUSTEES LIMITED
    Info
    Registered number SC751191
    Kelvin Top-set Ltd Unit 2 Annickbank Innovation Campus, Annick Road, Irvine, North Ayrshire KA11 4LF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-11-23 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • KELVIN TS TRUSTEES LIMITED
    S
    Registered number Sc751191
    Linden Bank, Dalginross, Comrie, United Kingdom, PH6 2ED
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kelvin Top-set Ltd Unit 2 Annickbank Innovation Campus, Annick Road, Irvine, North Ayrshire, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-04 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.