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 2
  • 1
    Melville, Calum
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
    Melville, Calum
    Individual (40 offsprings)
    Officer
    2023-03-16 ~ now
    OF - secretary → CIF 0
  • 2
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    165,137 GBP2023-11-30
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CENTRAL TIMBER SYSTEMS LTD

Previous name
EDISON ALCHEMY FIVE LTD - 2024-02-05
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
43310 - Plastering
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-16 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-16 ~ 2024-03-31
Equity
100 GBP2024-03-31

  • CENTRAL TIMBER SYSTEMS LTD
    Info
    EDISON ALCHEMY FIVE LTD - 2024-02-05
    Registered number SC762509
    Edison House, 65 High Street, Irvine KA12 0AL
    Private Limited Company incorporated on 2023-03-16 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.