EILERSEN INTERNATIONAL AND DESIGN 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 2

1
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 - Right to appoint or remove directors → CIF 0
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
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 directors → CIF 0

Ceased 6

1
Larpin, Christian Alfred
Economist born in August 1951
Individual (4 offsprings)
Officer
2003-01-01 ~ 2023-11-14
OF - Director → CIF 0
2
Waeber, Paul-andre
Individual
Officer
2003-01-01 ~ 2013-06-30
OF - Secretary → CIF 0
3
Colvington, Charles
Chartered Accountant born in May 1926
Individual
Officer
~ 2000-01-25
OF - Director → CIF 0
4
Cowan, John Andrew
Chartered Accountant born in February 1959
Individual (1 offspring)
Officer
2000-01-25 ~ 2003-01-01
OF - Director → CIF 0
5
Mr Jens Joergen Juul Ejlersen
Born in April 1938
Individual
Person with significant control
2016-04-06 ~ 2023-02-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
BENTINCK SECRETARIES LIMITED
2 Babmaes Street, London
Active Corporate (3 parents, 60 offsprings)
Officer
~ 2003-03-14
PE - Secretary → CIF 0

Company in focus

Previous name

EILERSEN INTERNATIONAL LIMITED - 1990-09-17

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

12023-01-01 ~ 2023-12-31

Debtors

607,899 GBP2023-12-31

748,563 GBP2022-12-31

Cash at bank and in hand

674,285 GBP2023-12-31

755,716 GBP2022-12-31

Current Assets

1,282,184 GBP2023-12-31

1,504,279 GBP2022-12-31

Net Current Assets/Liabilities

1,272,710 GBP2023-12-31

1,493,830 GBP2022-12-31

Total Assets Less Current Liabilities

1,272,710 GBP2023-12-31

1,493,830 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Retained earnings (accumulated losses)

1,271,710 GBP2023-12-31

1,492,830 GBP2022-12-31

Equity

1,272,710 GBP2023-12-31

1,493,830 GBP2022-12-31

Average Number of Employees

52023-01-01 ~ 2023-12-31

52022-01-01 ~ 2022-12-31

Other Debtors

Current, Amounts falling due within one year

388,215 GBP2023-12-31

Amounts falling due within one year, Current

520,770 GBP2022-12-31

Amounts falling due after one year, Non-current

219,684 GBP2023-12-31

Non-current, Amounts falling due after one year

227,793 GBP2022-12-31

Other Taxation & Social Security Payable

Current

528 GBP2023-12-31

1,503 GBP2022-12-31

Other Creditors

Current

8,946 GBP2023-12-31

8,946 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

-221,120 GBP2023-01-01 ~ 2023-12-31

EILERSEN INTERNATIONAL AND DESIGN LIMITED
Info
EILERSEN INTERNATIONAL LIMITED - 1990-09-17
Registered number 01963652
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.