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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
    Luke, Emily Sara
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Ms Emily Sara Luke
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Daniel Scott
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Scott Harrison
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYNEFIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
104 GBP2024-11-30
Current Assets
357 GBP2024-11-30
Creditors
Current
-5,793 GBP2024-11-30
Net Current Assets/Liabilities
-5,436 GBP2024-11-30
Total Assets Less Current Liabilities
-5,332 GBP2024-11-30
Net Assets/Liabilities
-5,332 GBP2024-11-30
Equity
-5,332 GBP2024-11-30
Average Number of Employees
22023-11-14 ~ 2024-11-30

Related profiles found in government register
  • CYNEFIN HOLDINGS LIMITED
    Info
    Registered number SC789210
    C/o Grants, 120 West Regent Street, Glasgow G2 2QD
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CYNEFIN HOLDINGS LIMITED
    S
    Registered number Sc789210
    120, West Regent Street, Glasgow, Scotland, G2 2QD
    Limited Company in Scotland, United Kingdom
    CIF 1 CIF 2
  • CYNEFIN HOLDINGS LIMITED
    S
    Registered number Sc789210
    C/o Grants, 120 West Regent Street, Glasgow, Scotland, G2 2QD
    Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ATJ PROPERTY INVESTMENTS LTD
    SC771334
    C/o Grants Accountants 120 West Regent Street, 5th Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -470 GBP2024-06-30
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CALEDONIA DUNBAR LTD
    SC839008
    C/o Grants, 120 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CALEDONIA VENTURES LIMITED
    SC789348
    C/o Grants, 120 West Regent Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,930 GBP2025-03-31
    Person with significant control
    2023-11-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CORRIERI PROPCO LTD
    SC863084
    C/o Grants Scotland Ltd, 120 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    PERTHSHIRE PROPERTY SOLUTIONS LTD
    - now SC762840
    ATJ PROPERTIES LTD - 2023-05-10
    C/o Grants Accountants 120 West Regent Street, 5th Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -123,993 GBP2024-03-31
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.