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 1
  • Kyprianou, Andrew
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Kyprianou
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    2019-05-25 ~ now
    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
    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
Ceased 7
  • 1
    Berzack, Alec
    Company Director born in November 1934
    Individual
    Officer
    ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Houghton, Thomas Philip
    Accountant
    Individual
    Officer
    2007-08-01 ~ 2019-05-25
    OF - Secretary → CIF 0
  • 3
    Riddk, Alan Edgar
    Individual
    Officer
    ~ 1991-12-12
    OF - Secretary → CIF 0
  • 4
    Marangos, Stelios
    Director born in June 1973
    Individual
    Officer
    2011-11-23 ~ 2018-05-26
    OF - Director → CIF 0
  • 5
    Davis, Christy Wai Bing
    Financial Controller born in November 1964
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2007-07-31
    OF - Director → CIF 0
    Davis, Christy Wai Bing
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Werb, Colin Ivor
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 2021-08-02
    OF - Director → CIF 0
    Werb, Colin Ivor
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 7
    STAPLES GROUP PLC - 2002-07-01
    STAPLES & SON,LIMITED - 1996-07-03
    131, Lockwood Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -623,835 GBP2022-12-31
    Person with significant control
    2019-05-26 ~ 2019-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTMAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40 GBP2023-12-31
40 GBP2022-12-31
Fixed Assets
40 GBP2023-12-31
40 GBP2022-12-31
Debtors
499,960 GBP2023-12-31
499,960 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
499,962 GBP2023-12-31
499,962 GBP2022-12-31
Net Current Assets/Liabilities
499,962 GBP2023-12-31
499,962 GBP2022-12-31
Total Assets Less Current Liabilities
500,002 GBP2023-12-31
500,002 GBP2022-12-31
Net Assets/Liabilities
500,002 GBP2023-12-31
500,002 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
499,960 GBP2023-12-31
499,960 GBP2022-12-31

Related profiles found in government register
  • EASTMAN LIMITED
    Info
    Registered number 01892279
    131 Lockwood Road, Huddersfield, West Yorkshire HD1 3QW
    Private Limited Company incorporated on 1985-03-05 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • EASTMAN LIMITED
    S
    Registered number 01892279
    131, Lockwood Road, Huddersfield, West Yorkshire, United Kingdom, United Kingdom, HD1 3QW
    Limited Company in Company House, United Kingdom
    CIF 1
  • EASTMAN LIMITED
    S
    Registered number 01892279
    131 Lockwood Road, Lockwood Road, Huddersfield, England, HD1 3QW
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    344,286 GBP2023-05-31
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    131 Lockwood Road, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,536 GBP2023-07-30
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • VESTIS YORKSHIRE LIMITED - 2024-07-26
    131 Lockwood Road Lockwood Road, Huddersfield, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2023-08-31
    Person with significant control
    2020-01-01 ~ 2023-02-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.