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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
    Bird, Graham
    Born in January 1954
    Individual (24 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hardware, Gillian Patricia
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 3
    Winter, Steven Paul
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Winter
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-03-14 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-03-14 ~ 2001-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAS (UK) LIMITED

Period: 2002-02-06 ~ now
Company number: 04178896
Registered names
EAS (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,673,144 GBP2025-03-31
1,673,144 GBP2024-03-31
Current assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
17,680 GBP2025-03-31
7,734 GBP2024-03-31
Current Assets
1,691,024 GBP2025-03-31
1,681,078 GBP2024-03-31
Creditors
Amounts falling due within one year
1,482,997 GBP2025-03-31
1,477,250 GBP2024-03-31
Net Current Assets/Liabilities
208,027 GBP2025-03-31
203,828 GBP2024-03-31
Net Assets/Liabilities
208,027 GBP2025-03-31
203,828 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
188,027 GBP2025-03-31
183,828 GBP2024-03-31
Equity
208,027 GBP2025-03-31
203,828 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • EAS (UK) LIMITED
    Info
    EAS BUSINESS INVESTMENTS LIMITED - 2002-02-06
    Registered number 04178896
    1 Charter House, Dawlish Business Park, Dawlish, Devon EX7 0NH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.