logo
explain how to read the page

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
    Vaughan, Michael, Mr.
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
    Mr. Michael Vaughan
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'donovan, Jonathan William, Mr.
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
    Mr. Jonathan William O'donovan
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARBERRY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property
763,931 GBP2024-04-30
773,931 GBP2023-04-30
Fixed Assets
763,931 GBP2024-04-30
773,931 GBP2023-04-30
Debtors
Current
33,879 GBP2024-04-30
Cash at bank and in hand
30,616 GBP2024-04-30
71,117 GBP2023-04-30
Current Assets
64,495 GBP2024-04-30
71,117 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-48,290 GBP2023-04-30
Net Current Assets/Liabilities
62,995 GBP2024-04-30
22,827 GBP2023-04-30
Total Assets Less Current Liabilities
826,926 GBP2024-04-30
796,758 GBP2023-04-30
Net Assets/Liabilities
101,926 GBP2024-04-30
76,758 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
101,826 GBP2024-04-30
76,658 GBP2023-04-30
Equity
101,926 GBP2024-04-30
76,758 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
33,879 GBP2024-04-30
Amounts owed to group undertakings
Current
7,090 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
41,200 GBP2023-04-30
Creditors
Current
1,500 GBP2024-04-30
48,290 GBP2023-04-30
Amounts owed to group undertakings
Non-current
725,000 GBP2024-04-30
720,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CARBERRY INVESTMENTS LIMITED
    Info
    Registered number 10450815
    icon of addressC/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • CARBERRY INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address306, Victoria House, Mahe, Seychelles
    IBC
    CIF 1 CIF 2
  • CARBERRY INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address306, Victoria House, Mahe, Victoria, Seychelles
    IBC
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address25 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 101 - Right to appoint or remove directors as a member of a firm → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 3
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 4
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 5
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 6
    icon of address39 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 7
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 65 - LLP Designated Member → ME
  • 8
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 9
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 10
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 76 - LLP Designated Member → ME
  • 11
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 12
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 13
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    CIF 81 - LLP Designated Member → ME
  • 14
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 15
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 16
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 17
    icon of address35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 18
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 19
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 82 - LLP Designated Member → ME
  • 20
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 21
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 22
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 23
    icon of address43 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 24
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 25
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 26
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 27
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 28
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 29
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 30
    icon of address35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 31
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 32
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 33
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 34
    icon of address39 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 35
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 36
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 78 - LLP Designated Member → ME
  • 37
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 38
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 77 - LLP Designated Member → ME
  • 39
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    CIF 91 - LLP Designated Member → ME
  • 40
    icon of address35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 41
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 93 - LLP Designated Member → ME
  • 42
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 43
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 84 - LLP Designated Member → ME
  • 44
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    CIF 83 - LLP Designated Member → ME
  • 45
    icon of address69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 46
    icon of address1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 54
  • 1
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2011-07-18
    CIF 80 - LLP Designated Member → ME
  • 2
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    334,150 GBP2024-04-30
    Officer
    icon of calendar 2013-04-05 ~ 2019-04-24
    CIF 86 - LLP Designated Member → ME
  • 3
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,829 GBP2022-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-13
    CIF 92 - LLP Designated Member → ME
  • 4
    icon of address35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-11
    CIF 31 - LLP Designated Member → ME
  • 5
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2010-11-10
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of address12 South Bridge, Suite 1, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ 2011-12-01
    CIF 68 - LLP Designated Member → ME
  • 7
    icon of address4 Queen Street, Suite 1, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    87,024 GBP2021-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-02-03
    CIF 69 - LLP Designated Member → ME
  • 8
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    14,040 GBP2019-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-12-12
    CIF 97 - LLP Designated Member → ME
  • 9
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2011-10-24
    CIF 90 - LLP Designated Member → ME
  • 10
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-10 ~ 2016-01-07
    CIF 32 - LLP Designated Member → ME
  • 11
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2011-04-14
    CIF 11 - LLP Designated Member → ME
  • 12
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2011-12-15
    CIF 64 - LLP Designated Member → ME
  • 13
    icon of address1f2 89, Albert Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2011-02-09
    CIF 60 - LLP Designated Member → ME
  • 14
    icon of address18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2015-12-09
    CIF 51 - LLP Designated Member → ME
  • 15
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-08 ~ 2015-10-08
    CIF 53 - LLP Designated Member → ME
  • 16
    icon of address1/2 35 Taits Lane, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2014-03-10
    CIF 67 - LLP Designated Member → ME
  • 17
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-16 ~ 2015-07-15
    CIF 48 - LLP Designated Member → ME
  • 18
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,855 GBP2021-06-30
    Officer
    icon of calendar 2012-06-28 ~ 2019-07-01
    CIF 41 - LLP Designated Member → ME
  • 19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-01 ~ 2015-08-10
    CIF 9 - LLP Designated Member → ME
  • 20
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    544,492 GBP2023-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2020-02-10
    CIF 21 - LLP Designated Member → ME
  • 21
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2014-04-09
    CIF 46 - LLP Designated Member → ME
  • 22
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2013-11-04
    CIF 34 - LLP Designated Member → ME
  • 23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-30 ~ 2017-10-17
    CIF 87 - LLP Designated Member → ME
  • 24
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    77,576 GBP2019-03-31
    Officer
    icon of calendar 2014-09-05 ~ 2019-07-15
    CIF 100 - LLP Designated Member → ME
  • 25
    icon of address483 Green Lanes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2013-01-29
    CIF 88 - LLP Designated Member → ME
  • 26
    icon of address85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-16 ~ 2015-12-09
    CIF 6 - LLP Designated Member → ME
  • 27
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2019-01-31
    Officer
    icon of calendar 2015-01-06 ~ 2018-10-09
    CIF 20 - LLP Designated Member → ME
  • 28
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2012-04-04
    CIF 52 - LLP Designated Member → ME
  • 29
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    106,742 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2012-07-18 ~ 2020-07-22
    CIF 2 - LLP Designated Member → ME
  • 30
    icon of address41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-05 ~ 2015-10-14
    CIF 56 - LLP Designated Member → ME
  • 31
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2011-06-01
    CIF 66 - LLP Designated Member → ME
  • 32
    icon of address44/46 Morningside Road, Suite 3, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2012-10-02
    CIF 74 - LLP Designated Member → ME
  • 33
    icon of address39 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2011-12-01
    CIF 95 - LLP Designated Member → ME
  • 34
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-14 ~ 2016-06-10
    CIF 79 - LLP Designated Member → ME
  • 35
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,680 GBP2023-06-30
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-20
    CIF 42 - LLP Designated Member → ME
  • 36
    icon of address35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2020-03-03
    CIF 23 - LLP Designated Member → ME
  • 37
    icon of address69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2014-01-14
    CIF 30 - LLP Designated Member → ME
  • 38
    icon of address69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-11 ~ 2016-03-01
    CIF 37 - LLP Designated Member → ME
  • 39
    icon of addressOffice 7, 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2016-02-15
    CIF 4 - LLP Designated Member → ME
  • 40
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2020-10-20
    CIF 13 - LLP Designated Member → ME
  • 41
    icon of address18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2015-12-09
    CIF 12 - LLP Designated Member → ME
  • 42
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2019-04-25
    CIF 16 - LLP Designated Member → ME
  • 43
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2011-12-14
    CIF 94 - LLP Designated Member → ME
  • 44
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,039 GBP2025-04-30
    Officer
    icon of calendar 2013-04-22 ~ 2013-04-22
    CIF 1 - Secretary → ME
  • 45
    icon of address35/3 Buchanan Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2016-01-19
    CIF 22 - LLP Designated Member → ME
  • 46
    icon of address39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2015-12-03
    CIF 50 - LLP Designated Member → ME
  • 47
    icon of address69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2013-12-31 ~ 2020-03-03
    CIF 14 - LLP Designated Member → ME
  • 48
    icon of address18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2015-12-09
    CIF 18 - LLP Designated Member → ME
  • 49
    icon of address18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2015-12-09
    CIF 54 - LLP Designated Member → ME
  • 50
    icon of address43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2011-05-12
    CIF 59 - LLP Designated Member → ME
  • 51
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    322,896 GBP2019-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2011-06-01
    CIF 62 - LLP Designated Member → ME
  • 52
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2014-02-18
    CIF 45 - LLP Designated Member → ME
  • 53
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-02-15
    CIF 70 - LLP Designated Member → ME
  • 54
    icon of address73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2014-10-03
    CIF 98 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.