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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 5
  • 1
    Emlick, Mark Anthony
    Born in November 1962
    Individual (134 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - LLP Designated Member → CIF 0
  • 2
    BELGRAVE SCOTLAND LIMITED - now SC187428
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    45, Charlotte Square, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-08-10 ~ 2011-01-14
    OF - LLP Designated Member → CIF 0
  • 3
    CONSENSUS CAPITAL HOLDINGS LIMITED - now SC386154
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03 SC386154 SC433866, SC400368
    CONSENSUS CAPITAL PLC
    - 2014-02-25 SC386154 SC214566
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25 SC386154 SC433866, SC400368
    45, Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2011-01-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    WHITECHESTER LIMITED
    SC367296
    116, Main Street, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,410 GBP2018-09-30
    Officer
    2006-08-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    W.G. MITCHELL (DERRY), LIMITED NI001801
    10 Victoria Park, Waterside, Londonderry, Northern Island
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    2006-08-17 ~ 2008-10-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE PROPERTIES LLP


Related profiles found in government register
  • CHARLOTTE SQUARE PROPERTIES LLP
    Info
    Registered number SO301022
    Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-17 and dissolved on 2019-08-01 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • CHARLOTTE SECRETARIES LIMITED
    S
    Registered number missing
    Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ET
    CIF 1
child relation
Offspring entities and appointments 1
  • DBS SOFTWARE LIMITED
    SC307018
    Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2006-12-20
    CIF 1 - Nominee Secretary → ME

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