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
    Emans, Caroline Louise
    Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
    Emans, Caroline Louise
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Emans, Richard
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Birchwood Farm, Cock Clarks, Chelmsford, Essex, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Peacock, Oliver Ross
    Individual (7 offsprings)
    Officer
    1999-01-28 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 2
    Moss, Tina Amanda
    Legal Secretary born in January 1970
    Individual
    Officer
    1999-01-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Mrs Caroline Louise Emans
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-10-27 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Richard Emans
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-10-27 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EMANS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMANS HOLDINGS LIMITED
    Info
    Registered number 03703223
    20 North Audley Street, Mayfair, London W1K 6WE
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • EMANS HOLDINGS LIMITED
    S
    Registered number 03703223
    Birchwood Farm, Cock Clarks, Chelmsford, Essex, United Kingdom, CM3 6RF
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MALDON OYSTER & SEAFOOD COMPANY LTD - 2003-11-07
    Birchwood Farm, Cock Clarks, Chelmsford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.