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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 4
  • 1
    Caplan, Gregory Grant
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 2
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 3
    HILL STREET REGISTRARS LIMITED
    00697756
    5th, Floor, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2000-03-21 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYLIFE HOLDINGS LIMITED

Period: 2005-08-08 ~ now
Company number: 03952880
Registered names
EASYLIFE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
214,203 GBP2023-12-31
214,203 GBP2022-12-31
Fixed Assets
214,203 GBP2023-12-31
214,203 GBP2022-12-31
Debtors
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
1,408,370 GBP2023-12-31
2,153,356 GBP2022-12-31
Current Assets
1,410,370 GBP2023-12-31
2,155,356 GBP2022-12-31
Creditors
Current
165,763 GBP2023-12-31
164,810 GBP2022-12-31
Net Current Assets/Liabilities
1,244,607 GBP2023-12-31
1,990,546 GBP2022-12-31
Total Assets Less Current Liabilities
1,458,810 GBP2023-12-31
2,204,749 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,458,710 GBP2023-12-31
2,204,649 GBP2022-12-31
205,029 GBP2021-12-31
Equity
1,458,810 GBP2023-12-31
2,204,749 GBP2022-12-31
205,129 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-745,939 GBP2023-01-01 ~ 2023-12-31
1,999,620 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-745,939 GBP2023-01-01 ~ 2023-12-31
1,999,620 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
214,203 GBP2022-12-31
Investments in Group Undertakings
214,203 GBP2023-12-31
214,203 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Amounts falling due within one year, Current
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
153,658 GBP2023-12-31
153,658 GBP2022-12-31
Corporation Tax Payable
Current
3,233 GBP2023-12-31
2,280 GBP2022-12-31
Other Creditors
Current
8,872 GBP2023-12-31
8,872 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-745,939 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EASYLIFE HOLDINGS LIMITED
    Info
    EASYLIFEONLINE.COM LIMITED - 2005-08-08
    Registered number 03952880
    26 Station Road, New Barnet, Barnet EN5 1QW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • EASYLIFE HOLDINGS LIMITED
    S
    Registered number 03952880
    94, Orchard Gate, Greenford, England, UB6 0QP
    Limited in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BREXEL LIMITED
    - now 02757974
    GREGORY CAPLAN ENTERPRISES LIMITED - 2014-09-15
    94 Orchard Gate, Greenford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EASYLIFE GROUP LIMITED
    - now 13048084 05221840
    EASY LIFE 1 LIMITED
    - 2021-01-25 13048084 05221840... (more)
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EASYLIFE LIMITED
    - now 05221840 13048084... (more)
    EASYLIFE GROUP LIMITED
    - 2021-01-25 05221840 13048084
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    EASYLIFE.COM LIMITED
    05216752
    94 Orchard Gate, Greenford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TENSOR MARKETING LIMITED
    - now 05455989
    EASYLIFEONLINE.COM LIMITED
    - 2016-05-18 05455989 03952880
    EASYLIFE SUB LIMITED - 2005-08-08
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THE REWARDS CLUB LIMITED
    - now 13048087
    EASYLIFE123 LIMITED
    - 2021-01-25 13048087 05221840... (more)
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-27 ~ 2022-07-15
    CIF 2 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.