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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 17
  • 1
    Gooding, Peter George
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 2
    Gould, Wallace Geoffrey
    Company Director born in February 1920
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2020-04-19
    OF - Director → CIF 0
  • 3
    Bearder, Robert Michael
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    1998-11-13 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Gould, Kevin William
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Gould, Cyril Peter
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Mr Cyril Peter Gould
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2001-07-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Turnbull, Julian Patrick
    Company Director born in January 1951
    Individual (44 offsprings)
    Officer
    2001-01-31 ~ 2001-12-19
    OF - Director → CIF 0
    Turnbull, Julian Patrick
    Group Secretary
    Individual (44 offsprings)
    Officer
    2001-07-01 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 9
    Gould, Patricia Anne
    Director born in December 1930
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2009-10-13
    OF - Director → CIF 0
    Gould, Patricia Anne
    Director
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Warington-smyth, Julian Thorold
    Surveyor
    Individual (19 offsprings)
    Officer
    2000-10-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 11
    Franklin, Ian Charles
    Director
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 12
    Kay, Mark Russell
    Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2001-07-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    Gould, William Geoffrey
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2003-02-17
    OF - Director → CIF 0
  • 14
    RELYNK LIMITED
    13484583
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-11-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PHILIP BARNES & CO LIMITED 04173947
    The Old Council Chambers, C/o Philip Barnes & Co Ltd, Halford Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2003-02-17 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    OF - Nominee Director → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-11-13 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBP 620 LIMITED

Period: 1998-11-13 ~ 2024-01-23
Company number: 03667655
Registered name
EBP 620 LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
8 GBP2021-12-31
Cash at bank and in hand
1,722,141 GBP2021-12-31
Current Assets
1,722,149 GBP2021-12-31
Creditors
Current
-100 GBP2022-12-31
505,658 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
1,216,491 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
1,216,491 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,216,391 GBP2021-12-31
Equity
100 GBP2022-12-31
1,216,491 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Debtors
Current, Amounts falling due within one year
8 GBP2021-12-31
Other Creditors
Current
-100 GBP2022-12-31
505,658 GBP2021-12-31

  • EBP 620 LIMITED
    Info
    Registered number 03667655
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 and dissolved on 2024-01-23 (25 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.