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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 3
  • 1
    Mcelwee, Mark
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Pamela
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Bolsworth, Alan
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mr Alan Bolsworth
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1620 HOLDINGS LIMITED

Period: 2024-07-29 ~ now
Company number: SC817684 14980442... (more)
Registered name
1620 HOLDINGS LIMITED - now 14980442... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-29 ~ 2025-03-31
Class 2 ordinary share
02024-07-29 ~ 2025-03-31
Class 3 ordinary share
02024-07-29 ~ 2025-03-31
Fixed Assets - Investments
1,969,742 GBP2025-03-31
Fixed Assets
1,969,742 GBP2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
Creditors
Current
751,886 GBP2025-03-31
Net Current Assets/Liabilities
-751,786 GBP2025-03-31
Total Assets Less Current Liabilities
1,217,956 GBP2025-03-31
Creditors
Non-current
1,217,854 GBP2025-03-31
Net Assets/Liabilities
102 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
2 GBP2025-03-31
Equity
102 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-07-29 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2024-07-29 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2 GBP2024-07-29 ~ 2025-03-31
Comprehensive Income/Expense
2 GBP2024-07-29 ~ 2025-03-31
Average Number of Employees
1182024-07-29 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
1,969,742 GBP2025-03-31
Cost valuation
1,969,742 GBP2025-03-31
Investments in Group Undertakings
1,969,742 GBP2025-03-31
Amounts owed to group undertakings
Current
638,972 GBP2025-03-31
Other Creditors
Current
112,914 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,725 GBP2025-03-31
Between one and five year
23,624 GBP2025-03-31
All periods
57,349 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
Class 2 ordinary share
5 shares2025-03-31
Class 3 ordinary share
5 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2 GBP2024-07-29 ~ 2025-03-31

Related profiles found in government register
  • 1620 HOLDINGS LIMITED
    Info
    Registered number SC817684
    23 Pegasus Avenue, Linwood, Renfrewshire PA1 2FE
    PRIVATE LIMITED COMPANY incorporated on 2024-07-29 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • 1620 HOLDINGS LIMITED
    S
    Registered number Sc817684
    Abercorn House, Renfrew Road, Paisley, Scotland, PA3 4DA
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & D LOGISTICS HOLDINGS LTD
    SC514714
    23 Pegasus Avenue, Linwood, Renfrewshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.