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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 3
  • 1
    Oxley, Martin Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Biffen, Ben
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    PIERHOUSE BUSINESS SOLUTIONS LIMITED - now
    PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
    PIER HOUSE (SALES) LIMITED - 1999-05-12
    5, Uk, Hurlands Business Centre, Hurlands Close, Farnham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Day, Henry Cyril
    Individual
    Officer
    2006-01-03 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Downie, Cynthia Ann
    Computer Analyst born in February 1945
    Individual
    Officer
    1996-02-05 ~ 2007-11-12
    OF - Director → CIF 0
    Downie, Cynthia Ann
    Individual
    Officer
    1996-02-05 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 3
    Hook, Ian Edward
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Mclean, Magdalena
    Director born in December 1978
    Individual
    Officer
    2020-01-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Youngs, Roger Ashley Hine
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Hook, Felicity
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 7
    Dudziuk, Andrzej Krzysztof
    Ceo born in August 1971
    Individual
    Officer
    2020-01-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 8
    Scotchford, Angela Elizabeth
    Accounts Clerk
    Individual
    Officer
    1996-02-05 ~ 2002-12-20
    OF - Director → CIF 0
    Scotchford, Angela Elizabeth
    Individual
    Officer
    2002-12-20 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1996-02-02 ~ 1996-02-05
    PE - Nominee Director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1996-02-02 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTMAN GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EASTMAN GROUP LIMITED
    Info
    Registered number 03154550
    Crown House 6.02, One Crown Square, Woking GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • EASTMAN GROUP LTD
    S
    Registered number 3154550
    5, Hurlands Business Centre, Farnham, England, GU9 9JE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASTMAN-NETWISE LIMITED - 2000-07-25
    NETWISE LIMITED - 1998-02-11
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.