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
    Small, Mark Nicholas
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Small
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sadler, Roger Philip
    Chief Technical Officer born in December 1979
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    French, Andrew Lee
    Sales Executive born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Fraser, Mary Jean
    Director born in July 1957
    Individual
    Officer
    2014-06-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Gansbuehler, Paul Robert
    Accountant born in July 1978
    Individual
    Officer
    2008-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Winter, David Charles
    Director born in May 1947
    Individual
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
    Winter, David Charles
    Individual
    Officer
    2002-03-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Jenkin, Peter Andrew Graham
    Investment Analyst born in July 1991
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2022-08-01
    OF - Director → CIF 0
    Peter Andrew Graham Jenkin
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2021-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Rayleigh, John Gerald, Lord
    Farmer born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
    2004-12-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Jenkin, Anne Caroline, Baroness
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Tritton, Adrian John
    Director born in May 1946
    Individual
    Officer
    ~ 1998-05-26
    OF - Director → CIF 0
  • 9
    Dyke, Alexander Martin
    Business Manager born in October 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Strutt, William Hedley Charles, The Hon.
    Director born in November 1994
    Individual
    Officer
    2014-06-10 ~ 2019-01-10
    OF - Director → CIF 0
    The Hon. William Hedley Charles Strutt
    Born in November 1994
    Individual
    Person with significant control
    2018-09-25 ~ 2019-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Hough, Edmund Alan, Dr
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 12
    Wood, Peter Richard
    Company Secretary & Group Accountant born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Wood, Peter Richard
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 13
    10, - 11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,348,573 GBP2023-05-31
    Person with significant control
    2021-06-11 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EASTERN DATA GROUP LIMITED

Previous names
EASTERN DATA PROCESSING LIMITED - 2007-01-08
FENDEAN COMPUTER SERVICES LIMITED - 1982-05-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets
67 GBP2024-03-31
481 GBP2023-03-31
Current Assets
430,847 GBP2024-03-31
397,775 GBP2023-03-31
Creditors
Amounts falling due within one year
-209,116 GBP2024-03-31
-126,724 GBP2023-03-31
Net Current Assets/Liabilities
226,917 GBP2024-03-31
272,583 GBP2023-03-31
Total Assets Less Current Liabilities
226,984 GBP2024-03-31
273,064 GBP2023-03-31
Net Assets/Liabilities
96,319 GBP2024-03-31
57,072 GBP2023-03-31
Equity
96,319 GBP2024-03-31
57,072 GBP2023-03-31

  • EASTERN DATA GROUP LIMITED
    Info
    EASTERN DATA PROCESSING LIMITED - 2007-01-08
    FENDEAN COMPUTER SERVICES LIMITED - 1982-05-07
    Registered number 01565317
    Moulsham Mill, Parkway, Chelmsford, Essex CM2 7PX
    Private Limited Company incorporated on 1981-06-01 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.