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
    Clements, Christopher Charles
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - director → CIF 0
  • 2
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - director → CIF 0
  • 3
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - director → CIF 0
  • 4
    Hirsch, John Gerhard Hans
    Company Director born in March 1930
    Individual
    Officer
    1992-02-07 ~ 1997-11-09
    OF - director → CIF 0
  • 5
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2008-11-03 ~ 2014-08-12
    OF - director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2018-07-03
    OF - director → CIF 0
  • 7
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2010-03-31
    OF - director → CIF 0
  • 8
    Stewart, Lynne Carol
    Pensions Consultant born in May 1961
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 2010-08-16
    OF - director → CIF 0
  • 9
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2012-04-23
    OF - director → CIF 0
  • 10
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (37 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - director → CIF 0
  • 11
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - director → CIF 0
  • 12
    Small, Jeremy Peter
    Company Director
    Individual (83 offsprings)
    Officer
    2008-11-03 ~ 2012-04-23
    OF - secretary → CIF 0
  • 13
    Holt, Antony Vincent
    Company Director born in July 1959
    Individual
    Officer
    2009-06-01 ~ 2012-04-23
    OF - director → CIF 0
  • 14
    Foulger, Geoffrey David
    Individual
    Officer
    ~ 2008-11-03
    OF - secretary → CIF 0
  • 15
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - director → CIF 0
  • 16
    Davis, Ronald George
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 17
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2020-05-01
    OF - director → CIF 0
  • 18
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2012-04-23 ~ 2012-11-15
    OF - director → CIF 0
  • 19
    Side, Richard John
    Pensions Consultant born in June 1935
    Individual
    Officer
    ~ 2000-03-05
    OF - director → CIF 0
  • 20
    Wait, John Sidney
    Pensions Consultant born in January 1932
    Individual
    Officer
    ~ 2008-11-03
    OF - director → CIF 0
parent relation
Company in focus

E.B. CONSULTANTS LIMITED

Previous names
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Total assets
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
  • E.B. CONSULTANTS LIMITED
    Info
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    Registered number 01106104
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1973-04-03 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.