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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 12
  • 1
    Wheal, Alan John
    Managing Director born in August 1968
    Individual (41 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
    Wheal, Alan John
    Director born in August 1968
    Individual (41 offsprings)
    1997-05-12 ~ 2014-03-13
    OF - Director → CIF 0
    Wheal, Alan John
    Ceo born in August 1968
    Individual (41 offsprings)
    2014-08-18 ~ 2015-11-10
    OF - Director → CIF 0
    Wheal, Alan John
    Director
    Individual (41 offsprings)
    Officer
    1997-05-12 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 2
    Goldstein, Leslie
    Director born in March 1941
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1998-02-01
    OF - Director → CIF 0
  • 3
    Bowes, Anna Katherine
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 4
    Watson, David William
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Peters, Stuart Morgan
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    L.c.i. Directors Limited
    Individual (253 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 7
    Morris, Timothy Kenneth
    Consultant born in July 1945
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2002-03-01
    OF - Director → CIF 0
    Morris, Timothy Kenneth
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    Burkin, Terence
    Electrician born in April 1956
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Button, Pauline Rose
    Group Financial Director born in October 1957
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2015-07-05
    OF - Director → CIF 0
    Button, Pauline Rose
    Finance Director born in October 1957
    Individual (3 offsprings)
    2017-10-10 ~ 2018-09-15
    OF - Director → CIF 0
  • 10
    L.c.i. Secretaries Limited
    Individual (266 offsprings)
    Officer
    1997-04-01 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 11
    EA-RS FIRE ENGINEERING LIMITED
    - now 03151149
    EA-RSGROUP LIMITED - 2018-04-05 03151149
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED - 1999-07-13
    Unit 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    A J W VENTURES LIMITED
    13050947
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EA-RS I.P LIMITED

Period: 2020-07-27 ~ 2024-10-01
Company number: 03343248
Registered names
EA-RS I.P LIMITED - Dissolved
SEESUN LIMITED - 2020-07-27
EAGSERVICES LIMITED - 2014-07-31
GRANDPORT LIMITED - 1998-04-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-900 GBP2022-09-30
-900 GBP2021-09-30
Net Current Assets/Liabilities
-900 GBP2022-09-30
-900 GBP2021-09-30
Total Assets Less Current Liabilities
-900 GBP2022-09-30
-900 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
-900 GBP2022-09-30
-900 GBP2021-09-30
Equity
-900 GBP2022-09-30
-900 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • EA-RS I.P LIMITED
    Info
    SEESUN LIMITED - 2020-07-27
    SUN ENERGY RESOURCES LIMITED - 2020-07-27
    EAGSERVICES LIMITED - 2020-07-27
    EA BUILDING SUPPORT SERVICES LIMITED - 2020-07-27
    E A FIRE INSTALLATIONS LIMITED - 2020-07-27
    GRANDPORT LIMITED - 2020-07-27
    Registered number 03343248
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 and dissolved on 2024-10-01 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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