Parental companies, filial companies, and officers of E&R SERVICES LIMITED

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
Halls, Adrian Trevor
Director born in April 1958
Individual (50 offsprings)
Officer
2016-06-13 ~ now
OF - Director → CIF 0
2
Middleton, James Spencer
Director born in April 1969
Individual (12 offsprings)
Officer
2011-12-05 ~ now
OF - Director → CIF 0
3
Middleton, Michael William
Building Contractor born in September 1942
Individual (25 offsprings)
Officer
~ now
OF - Director → CIF 0
4
EDE & RAVENSCROFT HOLDINGS LIMITED
93 Chancery Lane, London, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2024-05-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Bisseker, Tilden John
Chartered Accountant born in October 1946
Individual (1 offspring)
Officer
~ 2011-10-31
OF - Director → CIF 0
Bisseker, Tilden John
Individual (1 offspring)
Officer
~ 2011-10-31
OF - Secretary → CIF 0
2
Middleton, Emma Louise
Individual (4 offsprings)
Officer
2011-12-05 ~ 2022-05-09
OF - Secretary → CIF 0
3
Wheatley, James Martyn
Director born in September 1961
Individual
Officer
2011-12-05 ~ 2016-02-29
OF - Director → CIF 0
4
Keen, William Robert
Robemaker born in November 1932
Individual
Officer
~ 1996-01-14
OF - Director → CIF 0
5
EDE & RAVENSCROFT LTD
EDE & RAVENSCROFT LIMITED
93, Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,721,398 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-05-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

E&R SERVICES LIMITED

Previous names

EDE & RAVENSCROFT ST PETERSBURG LIMITED - 2019-12-03

GRANDPORCH LIMITED - 1997-10-24

THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16

WHITCHURCH SILK MILL LIMITED - 1993-12-10

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Debtors

2,100 GBP2024-09-30

2,100 GBP2023-09-30

Net Current Assets/Liabilities

2,100 GBP2024-09-30

2,100 GBP2023-09-30

Equity

Called up share capital

2,100 GBP2024-09-30

2,100 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Amounts Owed By Related Parties

2,100 GBP2024-09-30

Current

2,100 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,100 shares2024-09-30

2,100 shares2023-09-30

E&R SERVICES LIMITED
Info
EDE & RAVENSCROFT ST PETERSBURG LIMITED - 2019-12-03
GRANDPORCH LIMITED - 1997-10-24
THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
WHITCHURCH SILK MILL LIMITED - 1993-12-10
Registered number 00565623
93 Chancery Lane, London WC2A 1DU
Private Limited Company incorporated on 1956-05-03 (69 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.