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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 5
  • 1
    Powell, Jason Martin
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
    Mr Jason Martin Powell
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Mayall, John Alexander Laurence
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mayall, John Alexander Laurence
    Company Director born in December 1969
    Individual (2 offsprings)
    2000-10-27 ~ 2011-02-28
    OF - Director → CIF 0
    Mayall, John Alexander Laurence
    Company Director
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2000-12-01
    OF - Secretary → CIF 0
    Mr John Alexander Laurence Mayall
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mayall, Frank Alexander
    Born in February 1941
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Frank Alexander Mayall
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-08-01
    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
    Walsh, Neil James
    Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    LEDGERS SECRETARIES LIMITED
    - now 04059513
    JUNIPER LANDSCAPES LIMITED - 2000-12-19 04059513
    34, Nuneham Grove, Westcroft, Milton Keynes, England
    Active Corporate (6 parents, 371 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED

Period: 2000-10-27 ~ now
Company number: 04097721
Registered name
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,833 GBP2024-12-31
21,189 GBP2023-12-31
Debtors
290,781 GBP2024-12-31
390,574 GBP2023-12-31
Cash at bank and in hand
539,176 GBP2024-12-31
727,218 GBP2023-12-31
Current Assets
829,957 GBP2024-12-31
1,117,792 GBP2023-12-31
Net Current Assets/Liabilities
-117,564 GBP2024-12-31
129,347 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-99,736 GBP2024-12-31
150,531 GBP2023-12-31
Equity
-99,731 GBP2024-12-31
150,536 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,112 GBP2024-12-31
30,945 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,279 GBP2024-12-31
9,756 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,833 GBP2024-12-31
21,189 GBP2023-12-31
Trade Debtors/Trade Receivables
207,369 GBP2024-12-31
353,740 GBP2023-12-31
Other Debtors
83,412 GBP2024-12-31
36,834 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
84,196 GBP2024-12-31
61,548 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,272 GBP2024-12-31
43,715 GBP2023-12-31
Other Creditors
Amounts falling due within one year
824,053 GBP2024-12-31
883,182 GBP2023-12-31

Related profiles found in government register
  • ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED
    Info
    Registered number 04097721
    Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks MK2 3HW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ENTERPRISE ARCHITECTURE SOLUTIONS
    S
    Registered number 04097721
    Suite 428, 39a Barton Road, Bletchley, Milton Keynes, United Kingdom, MK2 3HW
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSIGNIS CONSULTING LIMITED
    10073251
    Wesley Offices 74 Silver Street, Nailsea, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ 2017-03-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.