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 4
  • 1
    Irvine, Suzanne Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mrs Suzanne Matthew Irvine
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 2
    Gillan, Rhona Lisa
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mrs Rhona Lisa Gillan
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Read, Michael Frank
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Read, Skerry Skaidrite
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HALUX HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALUX HOLDINGS LTD
    Info
    Registered number SC825013
    34 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2024-10-07 (8 months). The company status is Active.
    CIF 0
  • HALUX HOLDINGS LTD
    S
    Registered number Sc825013
    34, Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLBAM LIMITED - 2017-05-05
    34 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,087,861 GBP2024-01-31
    Person with significant control
    2024-10-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.