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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
Active 7
  • 1
    Maudsley, Douglas
    Born in March 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Patmore, Katerina Jane
    Born in May 1985
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Haigh, Jonathan Michael
    Born in July 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Christopher Michael
    Born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Blackshaw, Andrew Rowland
    Born in April 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 7
    HARWORTH ESTATES LIMITED - now
    STRANDSHIRES LIMITED - 1987-11-25
    PROSPECT HOUSE PROPERTIES LIMITED - 2012-12-10
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Love, Timothy John
    Charted Surveyor born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Breheny, Thomas
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 5
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Garness, Melvin
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Budge, Richard John
    Company Chief Executive born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Richardson, Michael
    Finance Director born in February 1963
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 15
    O'brien, Patrick Sampson
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 16
    Jones, Michael Anthony
    Surveyor born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Wilson, Philip Michael
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 18
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2018-11-30
    OF - Director → CIF 0
    icon of calendar 2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 20
    Owens, Gary
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Peat, Edward Charles
    Chartered Surveyor born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 22
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2012-10-31 ~ 2021-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EOS INC. LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • EOS INC. LTD
    Info
    Registered number 04006353
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EOS INC. LTD
    S
    Registered number 04006353
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARWORTH PV LIMITED - 2025-04-08
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.