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
    Anderson, Lee
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Lee Anderson
    Born in January 1976
    Individual (16 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    14, Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Cunningham, Daniel
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2019-06-24 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
    Mr Daniel Cunningham
    Born in August 1984
    Individual (11 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mackman, David
    Born in November 1974
    Individual (36 offsprings)
    Officer
    2019-06-17 ~ 2019-06-24
    OF - LLP Designated Member → CIF 0
    Mr David Mackman
    Born in November 1974
    Individual (36 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-06-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    CAULDRON LIMITED
    100a, Raeburn Place, Edcinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274 GBP2017-11-30
    Officer
    2019-06-17 ~ 2020-07-24
    PE - LLP Designated Member → CIF 0
  • 4
    2 Lendal Cottages, Lendalfoot, Girvan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-24 ~ 2020-09-01
    PE - LLP Designated Member → CIF 0
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-01 ~ 2021-03-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BORTHWICK GOLDMANN INVESTMENT LLP

Brief company account
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-07-01 ~ 2021-03-31
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-03-31

Related profiles found in government register
  • BORTHWICK GOLDMANN INVESTMENT LLP
    Info
    Registered number SO306751
    14 Rutland Square, Edinburgh EH1 2BD
    Limited Liability Partnership incorporated on 2019-06-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-16
    CIF 0
  • BORTHWICK GOLDMANN INVESTMENT LLP
    S
    Registered number missing
    14 Rutland Square, Edinburgh, Scotland, EH1 2BD
    Llp
    CIF 1
  • BORTHWICK GOLDMANN INVESTMENT LLP
    S
    Registered number So306751
    14 Rutland Square, Edinburgh, Scotland, EH1 2BD
    Uk in Companies House, Scotland
    CIF 2
  • BORTHWICK GOLDMANN INVESTMENT GROUP LLP
    S
    Registered number missing
    The Stables, Colzium Estate, Colzium, Kirknewton, West Lothian, Scotland, EH27 8DH
    Llp
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -165,248 GBP2021-06-30
    Person with significant control
    2019-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    14 Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 14 Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-12-16 ~ 2019-12-16
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.