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
  • Eastmond, Stephen Reginald
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Reginald Eastmond
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

EASTSEC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-05-31
0 GBP2021-05-31
Fixed Assets
0 GBP2022-05-31
0 GBP2021-05-31
Current Assets
120,093 GBP2022-05-31
129,661 GBP2021-05-31
Creditors
Amounts falling due within one year
-109 GBP2022-05-31
-111 GBP2021-05-31
Net Current Assets/Liabilities
119,984 GBP2022-05-31
129,550 GBP2021-05-31
Total Assets Less Current Liabilities
119,984 GBP2022-05-31
129,550 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
119,984 GBP2022-05-31
129,550 GBP2021-05-31
Equity
119,984 GBP2022-05-31
129,550 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • EASTSEC LIMITED
    Info
    Registered number 04211804
    10 Quoitings Drive, Marlow, Buckinghamshire SL7 2PE
    Private Limited Company incorporated on 2001-05-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • EASTSEC LIMITED
    S
    Registered number missing
    4, Cordwalles Street, Maidenhead, Berkshire, England, SL6 7BE
    EASTSEC LIMITED
    CIF 1
  • EASTSEC LIMITED
    S
    Registered number missing
    4 Cordwalles Street, Maidenhead, Berkshire, SL6 7BE
    CIF 2
  • EASTSEC LIMITED
    S
    Registered number missing
    7 North Road, Maidenhead, Berkshire, SL6 1PE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    Mercers, 2 Church Row, Clungunford, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,028 GBP2024-03-31
    Officer
    2002-12-09 ~ 2002-12-09
    CIF 6 - Secretary → ME
  • 2
    13 The Academy 20 Lawn Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,568 GBP2024-03-31
    Officer
    2002-02-15 ~ 2002-02-20
    CIF 15 - Secretary → ME
  • 3
    The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-13 ~ 2009-01-01
    CIF 2 - Secretary → ME
  • 4
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,987 GBP2021-12-31
    Officer
    2001-12-10 ~ 2001-12-13
    CIF 19 - Secretary → ME
  • 5
    100 Cliveden Gages, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,160 GBP2018-05-31
    Officer
    2001-09-20 ~ 2017-01-11
    CIF 20 - Secretary → ME
  • 6
    Media World Logistics Ltd, Media House, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2002-05-14
    CIF 11 - Secretary → ME
  • 7
    H.C.S. CARPET CARE LIMITED - 2002-12-09
    Lynden, Stroud Farm Road Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    290,512 GBP2024-03-31
    Officer
    2002-11-29 ~ 2002-12-04
    CIF 7 - Secretary → ME
  • 8
    23 Brunswick Gardens, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ 2016-07-01
    CIF 1 - Secretary → ME
  • 9
    Butlers Lands Farm, Mortimer Lane Mortimer, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    1,744,380 GBP2024-03-31
    Officer
    2003-03-04 ~ 2003-03-07
    CIF 4 - Secretary → ME
  • 10
    33 St. Andrews Close, Totteridge, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,846 GBP2024-06-30
    Officer
    2002-06-11 ~ 2002-06-13
    CIF 10 - Secretary → ME
  • 11
    33 Webster Close, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-13 ~ 2002-02-20
    CIF 16 - Secretary → ME
  • 12
    41 Hazell Road, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-13 ~ 2002-02-20
    CIF 17 - Secretary → ME
  • 13
    54 Bernard Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -300 GBP2019-01-31
    Officer
    2003-02-20 ~ 2003-03-05
    CIF 5 - Secretary → ME
  • 14
    81 Lakehall Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -12,609 GBP2023-07-31
    Officer
    2002-07-12 ~ 2002-07-18
    CIF 8 - Secretary → ME
  • 15
    16 Reading Road, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,446 GBP2022-03-31
    Officer
    2002-03-06 ~ 2002-03-12
    CIF 13 - Secretary → ME
  • 16
    The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    250,218 GBP2023-12-31
    Officer
    2001-12-18 ~ 2001-12-21
    CIF 18 - Secretary → ME
  • 17
    BUTLERS LANDS ESTATE SERVICES LIMITED - 2007-04-26
    White Hart House, Silwood Road, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,539 GBP2024-03-31
    Officer
    2002-02-22 ~ 2002-02-28
    CIF 14 - Secretary → ME
  • 18
    2 Dukes Court, Bognor Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    36,761 GBP2024-03-31
    Officer
    2002-07-04 ~ 2002-07-08
    CIF 9 - Secretary → ME
  • 19
    The Park Health Club, Titchener Park, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,023 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-21
    CIF 3 - Secretary → ME
  • 20
    VTOL TECHNOLOGIES LTD - 2006-07-11
    EXCITING R/C MODELS LIMITED - 2004-10-12
    Redwood, Berry Hill Taplow, Maidenhead, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,197 GBP2019-04-30
    Officer
    2002-04-30 ~ 2002-05-02
    CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.