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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 7
  • 1
    Hookings, Eric William
    Company Director born in July 1920
    Individual (7 offsprings)
    Officer
    (before 1991-10-26) ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Van Den Berghe, Dianne
    Housewife born in March 1954
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    2019-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas John Edwards
    Individual (716 offsprings)
    Insolvency
    2019-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stammes, Susan
    Hotelier born in February 1949
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Ilam Deen, Janice
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mrs Janice Ilam-deen
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hookings, Mary Frances
    Company Director born in July 1922
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 2019-08-29
    OF - Director → CIF 0
    Hookings, Mary Frances
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 2019-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EASDEN INVESTMENT LIMITED

Period: 2004-03-04 ~ 2021-04-12
Company number: 00491625
Registered names
EASDEN INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,759,681 GBP2019-02-28
Current Assets
8,551,738 GBP2019-06-30
5,604,183 GBP2019-02-28
Creditors
Amounts falling due within one year
-391,738 GBP2019-06-30
-284,917 GBP2019-02-28
Net Current Assets/Liabilities
8,160,000 GBP2019-06-30
5,319,266 GBP2019-02-28
Total Assets Less Current Liabilities
8,160,000 GBP2019-06-30
7,078,947 GBP2019-02-28
Creditors
Amounts falling due after one year
-109,428 GBP2019-06-30
-201,757 GBP2019-02-28
Net Assets/Liabilities
8,050,572 GBP2019-06-30
6,877,190 GBP2019-02-28
Equity
8,050,572 GBP2019-06-30
6,877,190 GBP2019-02-28

  • EASDEN INVESTMENT LIMITED
    Info
    EASDEN MANUFACTURING COMPANY LIMITED - 2004-03-04
    Registered number 00491625
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1951-02-16 and dissolved on 2021-04-12 (70 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.