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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 2
  • 1
    Mr Antonio Calleja
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gillies, Roderick Paul Macdonald
    Born in July 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bulbarelli Gandini, Ivana
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2003-04-23
    OF - Director → CIF 0
    Bulbarelli, Ivana
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Cox, Leslie James
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 3
    Gservices (uk) Limited
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Davis, Timothy John
    Camera Technician born in March 1944
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Thompson, Keith Astair
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 6
    PHLEXCO LIMITED
    icon of addressP.o Box 1777, Jasmine Court, 35a Regent Street, Belize Street, Belize
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,038 GBP2021-08-31
    Officer
    2007-02-19 ~ 2008-05-19
    PE - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    45,844 GBP2024-12-31
    Officer
    2003-04-23 ~ 2007-02-19
    PE - Director → CIF 0
    2008-09-09 ~ 2015-10-29
    PE - Secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-06-19 ~ 2000-07-31
    PE - Nominee Director → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-19 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E.B.H. LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
543,019 EUR2024-06-30
543,019 EUR2023-06-30
Fixed Assets
543,019 EUR2024-06-30
543,019 EUR2023-06-30
Creditors
Amounts falling due within one year
-23,377 EUR2024-06-30
-23,103 EUR2023-06-30
Net Current Assets/Liabilities
-23,377 EUR2024-06-30
-23,103 EUR2023-06-30
Total Assets Less Current Liabilities
519,642 EUR2024-06-30
519,916 EUR2023-06-30
Creditors
Amounts falling due after one year
-1,012,559 EUR2024-06-30
-990,419 EUR2023-06-30
Net Assets/Liabilities
-492,917 EUR2024-06-30
-470,503 EUR2023-06-30
Equity
Called up share capital
1 EUR2024-06-30
1 EUR2023-06-30
Retained earnings (accumulated losses)
-492,918 EUR2024-06-30
-470,504 EUR2023-06-30
Equity
-492,917 EUR2024-06-30
-470,503 EUR2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
543,019 EUR2024-06-30
Property, Plant & Equipment - Gross Cost
543,019 EUR2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
543,019 EUR2024-06-30
Land and buildings, Owned/Freehold
543,019 EUR2023-06-30
Other Creditors
Amounts falling due within one year
23,377 EUR2024-06-30
23,103 EUR2023-06-30
Amounts falling due after one year
1,012,559 EUR2024-06-30
990,419 EUR2023-06-30

  • E.B.H. LTD.
    Info
    Registered number 04017154
    icon of address4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.