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 1
  • Kneen, Alistair Michael
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
    Mr Alistair Michael Kneen
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wynne, Marjorie
    Individual
    Officer
    1998-02-10 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Havard, Simon Andrew
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-05 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-05 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERAFOLD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ERAFOLD LIMITED
    Info
    Registered number 03504731
    Lancaster House Lancaster House, Lancaster Approach, North Killingholme, North East Lincolnshire DN40 3JY
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ERAFOLD LIMITED
    S
    Registered number 03504731
    Alexandra Road North, Immingham Dock, Immingham, England, DN40 2LZ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUAY ASSETS AND SERVICES LIMITED - 1998-08-27
    MERLIN 2000 LIMITED - 1990-03-15
    HILLTUNE LIMITED - 1987-11-30
    Lancaster House Killingholme Airfield, North Killingholme, Immingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    POLARSIZE LIMITED - 1989-08-15
    Lancaster House Lancaster House, Lancaster Approach, North Killingholme, North East Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TOBRIDGE LIMITED - 1989-02-28
    Lancaster House Lancaster Approach, North Killingholme, North East Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.