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
    Carson, Fiona
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mrs Fiona Carson
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowen, Lynnette Mary
    It Project Leader born in March 1948
    Individual (1 offspring)
    Officer
    1992-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Marino, Francesca
    Director born in October 1996
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Miss Francesca Marino
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2022-05-20 ~ now
    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
  • 4
    Ms Lynnette Mary Boulton
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Lewis, Donald Jones
    Company Chairman born in September 1931
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 2
    Brill, James
    Book Buyer born in May 1969
    Individual
    Officer
    2001-03-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Sage, Samantha Caroline
    Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    1992-04-10 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Boulton, Tara Kate
    Property born in July 1977
    Individual
    Officer
    2007-04-11 ~ 2022-05-20
    OF - Director → CIF 0
    Ms Tara Kate Boulton
    Born in July 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cowen, Lynnette Mary
    Hospital Administrator
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 6
    Harbach, Georgina Anne Wilson
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2020-10-05
    OF - Director → CIF 0
    Ms Georgina Anne Wilson
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ccs Secretaries Limited
    Individual
    Officer
    1992-04-02 ~ 1992-04-10
    OF - Nominee Secretary → CIF 0
  • 8
    Batchelor, Lucinda Jane
    Accountant born in January 1969
    Individual
    Officer
    1995-02-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Streeter, Tania Sarah
    Designer born in July 1980
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2012-03-26
    OF - Director → CIF 0
    Streeter, Tania Sarah
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 10
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1992-04-02 ~ 1992-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERINA PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
1,044 GBP2024-04-30
1,044 GBP2023-04-30
Current Assets
2,009 GBP2024-04-30
1,659 GBP2023-04-30
Creditors
Current
-2,143 GBP2024-04-30
-2,571 GBP2023-04-30
Net Current Assets/Liabilities
-134 GBP2024-04-30
-912 GBP2023-04-30
Total Assets Less Current Liabilities
910 GBP2024-04-30
132 GBP2023-04-30
Equity
910 GBP2024-04-30
132 GBP2023-04-30

  • ERINA PROPERTIES LIMITED
    Info
    Registered number 02703213
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 1992-04-02 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.