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 4
  • 1
    Hayley, Robin
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
    Mr Robin Hayley
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Baker, Paul David
    Cfo & Nhs Liaison born in May 1972
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Madeleine
    P A born in February 1952
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Lewis, Madeleine
    P A
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
    Ms Madeleine Lewis
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dicey, John Clive
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr John Clive Dicey
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Kalms, Debra Kalms
    Director born in September 1961
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 2
    Kalms, Richard Bernard
    Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 3
    Thompson, Edward Piers Waterhouse
    Film Director born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 4
    Carr, Allen John
    Director And Secretary born in September 1934
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Carr, Allen John
    Director And Secretary
    Individual
    Officer
    1992-08-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Kalms, Stephen
    Director born in December 1957
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 6
    Ms Madeleine Lewis
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Jacomb, Matthew Barnabas Wakefield
    Company Secretary born in June 1963
    Individual (13 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
    Jacomb, Matthew Barnabas Wakefield
    Individual (13 offsprings)
    Officer
    ~ 1992-08-20
    OF - Secretary → CIF 0
  • 8
    Kalms, Paul
    Director born in March 1963
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 9
    Carr, Joyce Edith
    Director born in June 1928
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Carr, Joyce Edith
    Individual
    Officer
    1999-12-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 10
    Mr John Clive Dicey
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

Previous names
EASYWAY PRODUCTIONS LIMITED - 1995-11-22
TOWERING LIMITED - 1989-09-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,086,485 GBP2023-12-31
768,974 GBP2022-12-31
Cash at bank and in hand
858,554 GBP2023-12-31
1,654,104 GBP2022-12-31
Current Assets
1,945,039 GBP2023-12-31
2,423,078 GBP2022-12-31
Creditors
Current
1,295,658 GBP2023-12-31
1,777,695 GBP2022-12-31
Net Current Assets/Liabilities
649,381 GBP2023-12-31
645,383 GBP2022-12-31
Total Assets Less Current Liabilities
649,381 GBP2023-12-31
645,383 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
449,381 GBP2023-12-31
445,383 GBP2022-12-31
Equity
649,381 GBP2023-12-31
645,383 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
193,065 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
983,181 GBP2023-12-31
686,445 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,724 GBP2023-12-31
25,496 GBP2022-12-31
Other Debtors
Current
7,909 GBP2023-12-31
5,320 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,610 GBP2023-12-31
17,610 GBP2022-12-31
Prepayments
Current
39,061 GBP2023-12-31
34,103 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,086,485 GBP2023-12-31
768,974 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,720 GBP2023-12-31
115,494 GBP2022-12-31
Corporation Tax Payable
Current
7,471 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,411 GBP2023-12-31
27,944 GBP2022-12-31
Other Creditors
Current
16,596 GBP2023-12-31
7,348 GBP2022-12-31
Accrued Liabilities
Current
1,130,274 GBP2023-12-31
1,626,909 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
  • ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.
    Info
    EASYWAY PRODUCTIONS LIMITED - 1995-11-22
    TOWERING LIMITED - 1989-09-27
    Registered number 02423347
    Park House 14 Pepys Road, Raynes Park, London SW20 8NH
    Private Limited Company incorporated on 1989-09-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.