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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 13
  • 1
    Carlton, Kevin
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Carlton, Kevin
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 2
    Langlois, Dominique
    Born in July 1946
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Tann, Peter Laurence
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Hackray, Wal
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Duncan, Andrew
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2018-12-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Prampolini, Lorenzo
    Born in October 1944
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Kelly, Michael Andrew John
    Born in December 1952
    Individual (22 offsprings)
    Officer
    1997-10-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    EIM EXECUTIVE INTERIM MANAGEMENT AG FC014190
    C/o Interconsulta, Revisions -und Treuhand Ag, Poststrasse 9, Zug, Switzerland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    JL CAPITAL PARTNERS LTD - now
    BOWER FINANCIAL SERVICES LIMITED
    - 2018-03-10 01994005
    RAPID 883 LIMITED - 1986-05-16
    1 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-08-08 ~ 1997-10-29
    OF - Director → CIF 0
  • 10
    HARROW MANAGEMENT LIMITED
    1 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1997-08-08 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-11-21 ~ 1997-08-08
    OF - Nominee Secretary → CIF 0
  • 12
    1 Peterborough Road, Harrow, Middlesex
    Corporate (1 offspring)
    Officer
    1997-10-29 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-11-21 ~ 1997-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EIM (UK) LIMITED

Period: 1995-11-21 ~ now
Company number: 03129013
Registered name
EIM (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • EIM (UK) LIMITED
    Info
    Registered number 03129013
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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