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 2
  • 1
    Tack, Monika Ewelina
    Accountant born in February 1980
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Tack, Kashmir Chand
    Accountant born in December 1936
    Individual (13 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Tack, Rajan
    Certified Chartered Accountant born in April 1972
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Rajan Tack
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Rajan Tack
    Born in December 1936
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Singh, Gurdev
    Director born in September 1940
    Individual
    Officer
    2000-04-14 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Sargent, Philip Graham
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 4
    Singh, Harpal
    Businessman born in May 1955
    Individual (1 offspring)
    Officer
    2004-04-10 ~ 2016-09-12
    OF - Director → CIF 0
    Singh, Harpal
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASYCRAFT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
308,167 GBP2024-04-30
Cash at bank and in hand
750 GBP2024-04-30
Net Current Assets/Liabilities
750 GBP2024-04-30
Total Assets Less Current Liabilities
308,917 GBP2024-04-30
Creditors
Amounts falling due after one year
-308,817 GBP2024-04-30
Net Assets/Liabilities
100 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
308,167 GBP2024-04-30
308,167 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
308,167 GBP2024-04-30
Loans received from directors
Amounts falling due after one year
308,817 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • EASYCRAFT LIMITED
    Info
    Registered number 03973019
    119 Ridgeway Road North, Isleworth TW7 5LX
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.