Parental companies, filial companies, and officers of EASTON EVENTS COMPANY 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
Kerr, Gillian Mary
Farm Park Operator born in April 1944
Individual (4 offsprings)
Officer
1994-07-25 ~ now
OF - Director → CIF 0
Kerr, Gillian Mary
Individual (4 offsprings)
Officer
2000-06-01 ~ now
OF - Secretary → CIF 0
Mrs Gillian Mary Kerr
Born in April 1944
Individual (4 offsprings)
Person with significant control
2023-09-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Siddall, Fiona Elizabeth
Farmer born in May 1971
Individual (4 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0

Ceased 5

1
Kerr, John
Farmer born in November 1939
Individual (12 offsprings)
Officer
1994-07-27 ~ 2023-09-27
OF - Director → CIF 0
Mr John Kerr
Born in November 1939
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-15
PE - Ownership of shares – 75% or more → CIF 0
2
Mcgurk, Anthony Justin Gerard
Born in June 1961
Individual
Officer
1994-07-19 ~ 1994-07-25
OF - Nominee Director → CIF 0
3
Hargreaves, John Arkwright
Events Organiser born in October 1932
Individual
Officer
1994-07-25 ~ 1995-07-20
OF - Director → CIF 0
4
Dunham, Geoffrey John
Chartered Accountant born in December 1939
Individual
Officer
1994-07-25 ~ 2000-06-01
OF - Director → CIF 0
Dunham, Geoffrey John
Individual
Officer
1994-07-25 ~ 2000-06-01
OF - Secretary → CIF 0
5
Pooley, Maureen
Born in October 1946
Individual
Officer
1994-07-19 ~ 1994-07-25
OF - Nominee Director → CIF 0
Pooley, Maureen
Individual
Officer
1994-07-19 ~ 1994-07-25
OF - Nominee Secretary → CIF 0

Company in focus

EASTON EVENTS COMPANY LIMITED

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-09-30

100 GBP2022-09-30

Net Assets/Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

0.10 GBP/shares2022-10-01 ~ 2023-09-30

Equity

100 GBP2023-09-30

100 GBP2022-09-30

EASTON EVENTS COMPANY LIMITED
Info
Registered number 02950133
Blaxhall Hall, Little Glemham, Woodbridge IP13 0BP
Private Limited Company incorporated on 1994-07-19 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.