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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 8
  • 1
    Harris, David Roland Law
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 2
    Gastall, Henry Woolner
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1994-11-23 ~ now
    OF - Director → CIF 0
    Mr Henry Woolner Gastall
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
    2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Gastall, Lucy
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Miss Lucy Gastall
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bastian, Nicholas Paul
    Born in November 1946
    Individual (35 offsprings)
    Officer
    1994-11-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 5
    Gastall, Samantha
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 6
    3 Loom Lane, Radlett, Hertfordshire
    Corporate (20 offsprings)
    Officer
    1994-11-23 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-11-23 ~ 1994-11-23
    OF - Nominee Secretary → CIF 0
  • 8
    BRITANNIA ENTERPRISE CENTRE LIMITED 03061576
    93, Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EEL PIE SECURITIES LIMITED

Period: 1994-11-23 ~ now
Company number: 02993465
Registered name
EEL PIE SECURITIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
290,002 GBP2025-05-31
290,002 GBP2024-05-31
Creditors
Current
74,190 GBP2025-05-31
72,922 GBP2024-05-31
Net Current Assets/Liabilities
-74,190 GBP2025-05-31
-72,922 GBP2024-05-31
Total Assets Less Current Liabilities
215,812 GBP2025-05-31
217,080 GBP2024-05-31
Equity
Called up share capital
70,000 GBP2025-05-31
70,000 GBP2024-05-31
Capital redemption reserve
70,000 GBP2025-05-31
70,000 GBP2024-05-31
Retained earnings (accumulated losses)
75,812 GBP2025-05-31
77,080 GBP2024-05-31
Equity
215,812 GBP2025-05-31
217,080 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
290,002 GBP2024-05-31
Investments in Group Undertakings
290,002 GBP2025-05-31
290,002 GBP2024-05-31
Amounts owed to group undertakings
Current
73,410 GBP2025-05-31
72,442 GBP2024-05-31
Other Creditors
Current
780 GBP2025-05-31
480 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2025-05-31
Class 2 ordinary share
35,000 shares2025-05-31

Related profiles found in government register
  • EEL PIE SECURITIES LIMITED
    Info
    Registered number 02993465
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1994-11-23 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • EEL PIE SECURITIES LIMITED
    S
    Registered number 02993465
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EEL PIE SECURITIES LTD
    S
    Registered number 02993465
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITANNIA ENTERPRISE CENTRE LIMITED
    03061576
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VARMINT LTD
    14975668
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ 2023-07-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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