logo
explain how to read the page

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 8
  • 1
    Waeber, Paul-andre
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Ejlersen, Anders Juul
    Born in August 1965
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Mr Anders Juul Ejlersen
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jens Joergen Juul Ejlersen
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Colvington, Charles
    Chartered Accountant born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Cowan, John Andrew
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    2000-01-25 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Eilersen, Nils Juul
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Mr Nils Juul Eilersen
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Larpin, Christian Alfred
    Economist born in August 1951
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    BENTINCK SECRETARIES LIMITED
    01729027
    2 Babmaes Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    ~ 2003-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EILERSEN INTERNATIONAL AND DESIGN LIMITED

Period: 1990-09-17 ~ now
Company number: 01963652
Registered names
EILERSEN INTERNATIONAL AND DESIGN LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
29,594 GBP2024-12-31
Debtors
565,256 GBP2024-12-31
607,899 GBP2023-12-31
Cash at bank and in hand
689,300 GBP2024-12-31
674,285 GBP2023-12-31
Current Assets
1,254,556 GBP2024-12-31
1,282,184 GBP2023-12-31
Net Current Assets/Liabilities
1,244,865 GBP2024-12-31
1,272,710 GBP2023-12-31
Total Assets Less Current Liabilities
1,274,459 GBP2024-12-31
1,272,710 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,273,459 GBP2024-12-31
1,271,710 GBP2023-12-31
Equity
1,274,459 GBP2024-12-31
1,272,710 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,993 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,399 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
29,594 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
352,751 GBP2024-12-31
Current, Amounts falling due within one year
388,215 GBP2023-12-31
Amounts falling due after one year, Non-current
212,505 GBP2024-12-31
219,684 GBP2023-12-31
Other Taxation & Social Security Payable
Current
745 GBP2024-12-31
528 GBP2023-12-31
Other Creditors
Current
8,946 GBP2024-12-31
8,946 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,749 GBP2024-01-01 ~ 2024-12-31

  • EILERSEN INTERNATIONAL AND DESIGN LIMITED
    Info
    EILERSEN INTERNATIONAL LIMITED - 1990-09-17
    Registered number 01963652
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.