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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 1
Ceased 3
  • 1
    Challiner, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Nominee Director → CIF 0
    2001-02-26 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYLINKS HOLDINGS LIMITED

Previous name
EASYLINKS UK LIMITED - 2020-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
7 GBP2024-03-31
6 GBP2023-03-31
Debtors
3,901,135 GBP2024-03-31
3,814,095 GBP2023-03-31
Cash at bank and in hand
1 GBP2023-03-31
Current Assets
3,901,135 GBP2024-03-31
3,814,096 GBP2023-03-31
Net Current Assets/Liabilities
1,732,242 GBP2024-03-31
1,782,243 GBP2023-03-31
Net Assets/Liabilities
1,732,249 GBP2024-03-31
1,782,249 GBP2023-03-31
Other Debtors
Amounts falling due within one year
965,918 GBP2024-03-31
1,028,223 GBP2023-03-31
Debtors
Amounts falling due within one year
3,901,135 GBP2024-03-31
3,814,095 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
748,793 GBP2024-03-31
723,765 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,420,100 GBP2024-03-31
1,308,088 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
76 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
76 GBP2023-04-01 ~ 2024-03-31
76 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EASYLINKS HOLDINGS LIMITED
    Info
    EASYLINKS UK LIMITED - 2020-06-08
    Registered number 04168176
    icon of addressUnit 8, Brindley Court Victoria Business Park, Prospect Way, Knypersley, Stoke-on-trent ST8 7PP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • EASYLINKS HOLDINGS LIMITED
    S
    Registered number 04168176
    icon of addressUnit 8, Brindley Court, Victoria Business Park, Prospect Way, Knypersley, Stoke-on-trent, England, ST8 7PP
    Limited Company in Egland And Wales, Uk
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MULTI MARKETING DISTRIBUTION LIMITED - 2006-09-14
    EASYLINKS PROPERTIES LIMITED - 2015-11-06
    EASYLINKS TRADING LIMITED - 1999-10-19
    icon of addressUnit 8, Brindley Court Victoria Business Park, Prospect Way, Knypersley, Stoke-on-trent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    64 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EASYLINKS SOLAR LIMITED - 2024-06-20
    icon of addressPrimary House, Spring Garden, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 2 - Ownership of shares – 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.