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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 12
  • 1
    Hook, Ian Edward
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2007-11-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Day, Henry Cyril
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 3
    Grant, Alexander Gordon
    Chief Technical Officer born in August 1974
    Individual (11 offsprings)
    Officer
    2012-02-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Youngs, Roger Ashley Hine
    Director born in February 1945
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Dudziuk, Andrzej Krzysztof
    Ceo born in August 1971
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Mclean, Magdalena
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Biffen, Ben
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Downie, Cynthia Ann
    Computer Analyst born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Downie, Cynthia Ann
    Individual (3 offsprings)
    Officer
    ~ 2002-12-20
    OF - Secretary → CIF 0
  • 9
    Hook, Felicity
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 10
    Scotchford, Angela Elizabeth
    Accounts Clerk
    Individual (3 offsprings)
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
    Scotchford, Angela Elizabeth
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 11
    Oxley, Martin Robert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 12
    PIERHOUSE BUSINESS SOLUTIONS LIMITED - now 03455899
    PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
    PIER HOUSE (SALES) LIMITED - 1999-05-12
    2, Bourne Mill Business Park, Guildford Road, Farnham, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTMAN-POS LIMITED

Period: 1998-02-11 ~ now
Company number: 02417673
Registered names
EASTMAN-POS LIMITED - now
EASTONWILD LIMITED - 1989-11-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
3,296 GBP2024-12-31
3,296 GBP2023-12-31
Net Current Assets/Liabilities
3,296 GBP2024-12-31
3,296 GBP2023-12-31
Total Assets Less Current Liabilities
3,296 GBP2024-12-31
3,296 GBP2023-12-31
Net Assets/Liabilities
3,296 GBP2024-12-31
3,296 GBP2023-12-31
Equity
3,296 GBP2024-12-31
3,296 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EASTMAN-POS LIMITED
    Info
    EASTMAN SERVICES LIMITED - 1998-02-11
    EASTONWILD LIMITED - 1998-02-11
    Registered number 02417673
    Crown House 6.02 One Crown Square, Woking GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1989-08-29 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.