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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 23
  • 1
    Edwards, James Ian
    Sales & Marketing Director born in March 1965
    Individual (15 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Edwards, James Ian
    Individual (15 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Ritchie, Elizabeth Helen
    Management Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    2000-07-16 ~ 2004-08-10
    OF - Director → CIF 0
    Ritchie, Elizabeth Helen
    Management Consultant
    Individual (4 offsprings)
    Officer
    2000-07-16 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 3
    Briechle, Marie-bernadette Franziska Lydia
    Commercial Director born in April 1969
    Individual (39 offsprings)
    Officer
    2000-07-16 ~ 2001-06-17
    OF - Director → CIF 0
  • 4
    Rylance, James Alan
    Born in November 1936
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2016-01-18
    OF - Director → CIF 0
    Rylance, James Alan
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 5
    Franks, Isla Karen
    Secretary born in November 1958
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ 2022-02-08
    OF - Director → CIF 0
    Franks, Isla Karen
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 6
    Satchwell, Ross
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-06-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Mcdonnell, Donald Carson
    Optemetrist born in July 1938
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Water House, Deborah Jayne
    Marketing Manager born in August 1967
    Individual (16 offsprings)
    Officer
    1992-06-30 ~ 1993-07-03
    OF - Director → CIF 0
    Water House, Deborah Jayne
    Marketing Manager
    Individual (16 offsprings)
    Officer
    1992-06-30 ~ 1993-07-03
    OF - Secretary → CIF 0
  • 9
    Helliwell, Peter Nicholas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Simon James
    Finance Manager born in May 1977
    Individual (28 offsprings)
    Officer
    2002-05-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 11
    Lamb, Elizabeth Mary
    Born in September 1936
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 12
    Orr, Alma Joyce
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 1996-05-12
    OF - Director → CIF 0
    Orr, Alma Joyce
    Retired
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 1996-05-12
    OF - Secretary → CIF 0
  • 13
    Wright, Carole
    Computer Project Leader born in December 1952
    Individual (1 offspring)
    Officer
    1996-05-12 ~ 2000-07-16
    OF - Director → CIF 0
  • 14
    Cove, Annette Maria
    Recruitment Consultant born in September 1964
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2010-05-13
    OF - Director → CIF 0
    Haywood, Annette Maria
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Buglass, Peter Wilson
    Surveyor born in April 1956
    Individual (13 offsprings)
    Officer
    ~ 1993-07-03
    OF - Director → CIF 0
  • 16
    Mclaren, Joan Rita
    Retired Credit Manager born in March 1935
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 17
    Wright, Alan
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-06-30
    OF - Director → CIF 0
    Wright, Alan
    Consultant
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Jarrett, Michael Hayden
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2022-02-21 ~ 2023-01-23
    OF - Director → CIF 0
    2023-04-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 19
    Tasker, Anne Margaret
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ 2025-07-08
    OF - Director → CIF 0
  • 20
    Rantzen, Martin Lawrence
    Born in April 1936
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2022-04-19
    OF - Director → CIF 0
  • 21
    Helliwell, James William Ernest
    Accountant born in June 1936
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2012-03-19
    OF - Director → CIF 0
    Helliwell, James William Ernest
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    2015-04-15 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 22
    Kreft, Edurne
    Guide born in March 1966
    Individual (1 offspring)
    Officer
    1996-05-12 ~ 2000-07-16
    OF - Director → CIF 0
    Kreft, Edurne
    Guide
    Individual (1 offspring)
    Officer
    1996-05-12 ~ 2000-07-16
    OF - Secretary → CIF 0
  • 23
    Fairey, Thomas George
    Electrical Engineer born in July 1947
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2017-03-15
    OF - Director → CIF 0
    Fairey, Thomas George
    Born in July 1947
    Individual (1 offspring)
    2023-04-26 ~ 2024-09-12
    OF - Director → CIF 0
parent relation
Company in focus

EASTGATE HOUSE MANAGEMENT COMPANY LIMITED

Period: 1986-11-20 ~ now
Company number: 02075909
Registered name
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
73,943 GBP2024-12-31
34,036 GBP2023-12-31
Creditors
Amounts falling due within one year
-149,883 GBP2024-12-31
-28,089 GBP2023-12-31
Net Current Assets/Liabilities
-75,940 GBP2024-12-31
5,947 GBP2023-12-31
Total Assets Less Current Liabilities
-75,940 GBP2024-12-31
5,947 GBP2023-12-31
Net Assets/Liabilities
-80,068 GBP2024-12-31
1,819 GBP2023-12-31
Equity
-80,068 GBP2024-12-31
1,819 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EASTGATE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02075909
    Eastgate House, Castle Lane, Warwick CV34 4BT
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.