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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
Active 2
  • 1
    Gastall, Henry Woolner
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ now
    OF - Director → CIF 0
    Mr Henry Woolner Gastall
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gastall, Lucy
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Miss Lucy Gastall
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    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
Ceased 7
  • 1
    Kay Trustees Limited
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 2
    Mr Henry Woolner Gastall
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
  • 3
    Harris, David Roland Law
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 4
    Gastall, Samantha
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 5
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 6
    BRITANNIA ENTERPRISE CENTRE LIMITED
    icon of address93, Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,991 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 ~ 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
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EEL PIE SECURITIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
290,002 GBP2024-05-31
290,002 GBP2023-05-31
Fixed Assets
290,002 GBP2024-05-31
290,002 GBP2023-05-31
Creditors
Current
72,922 GBP2024-05-31
72,116 GBP2023-05-31
Net Current Assets/Liabilities
-72,922 GBP2024-05-31
-72,116 GBP2023-05-31
Total Assets Less Current Liabilities
217,080 GBP2024-05-31
217,886 GBP2023-05-31
Equity
Called up share capital
70,000 GBP2024-05-31
70,000 GBP2023-05-31
Capital redemption reserve
70,000 GBP2024-05-31
70,000 GBP2023-05-31
Retained earnings (accumulated losses)
77,080 GBP2024-05-31
77,886 GBP2023-05-31
Equity
217,080 GBP2024-05-31
217,886 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
290,002 GBP2023-05-31
Investments in Group Undertakings
290,002 GBP2024-05-31
290,002 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-492,693 GBP2023-06-01 ~ 2024-05-31
Amounts owed to group undertakings
Current
72,442 GBP2024-05-31
55,975 GBP2023-05-31
Other Taxation & Social Security Payable
Current
15,660 GBP2023-05-31
Other Creditors
Current
480 GBP2024-05-31
481 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-05-31
Class 2 ordinary share
35,000 shares2024-05-31

Related profiles found in government register
  • EEL PIE SECURITIES LIMITED
    Info
    Registered number 02993465
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1994-11-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • EEL PIE SECURITIES LIMITED
    S
    Registered number 02993465
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,991 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,422 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-07-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.