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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
  • Eastmond, Stephen Reginald
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Reginald Eastmond
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
10 GBP2024-05-31
10 GBP2023-05-31
Current Assets
118,096 GBP2024-05-31
117,957 GBP2023-05-31
Creditors
Amounts falling due within one year
-441 GBP2024-05-31
-185 GBP2023-05-31
Net Current Assets/Liabilities
117,655 GBP2024-05-31
117,772 GBP2023-05-31
Total Assets Less Current Liabilities
117,665 GBP2024-05-31
117,782 GBP2023-05-31
Net Assets/Liabilities
117,665 GBP2024-05-31
117,782 GBP2023-05-31
Equity
117,665 GBP2024-05-31
117,782 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • EASTSEC LIMITED
    Info
    Registered number 04211804
    icon of address10 Quoitings Drive, Marlow, Buckinghamshire SL7 2PE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • EASTSEC LIMITED
    S
    Registered number missing
    icon of address4, Cordwalles Street, Maidenhead, Berkshire, England, SL6 7BE
    EASTSEC LIMITED
    CIF 1
  • EASTSEC LIMITED
    S
    Registered number missing
    icon of address4 Cordwalles Street, Maidenhead, Berkshire, SL6 7BE
    CIF 2
  • EASTSEC LIMITED
    S
    Registered number missing
    icon of address7 North Road, Maidenhead, Berkshire, SL6 1PE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    icon of addressMercers, 2 Church Row, Clungunford, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,028 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    CIF 6 - Secretary → ME
  • 2
    icon of address13 The Academy 20 Lawn Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,568 GBP2024-03-31
    Officer
    icon of calendar 2002-02-15 ~ 2002-02-20
    CIF 15 - Secretary → ME
  • 3
    icon of addressThe Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-13 ~ 2009-01-01
    CIF 2 - Secretary → ME
  • 4
    icon of address3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,987 GBP2021-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-13
    CIF 19 - Secretary → ME
  • 5
    icon of address100 Cliveden Gages, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,160 GBP2018-05-31
    Officer
    icon of calendar 2001-09-20 ~ 2017-01-11
    CIF 20 - Secretary → ME
  • 6
    icon of addressMedia World Logistics Ltd, Media House, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-14
    CIF 11 - Secretary → ME
  • 7
    H.C.S. CARPET CARE LIMITED - 2002-12-09
    icon of addressLynden, Stroud Farm Road Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    393,056 GBP2025-03-31
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-04
    CIF 7 - Secretary → ME
  • 8
    icon of address23 Brunswick Gardens, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2016-07-01
    CIF 1 - Secretary → ME
  • 9
    icon of addressButlers Lands Farm, Mortimer Lane Mortimer, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    1,744,380 GBP2024-03-31
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-07
    CIF 4 - Secretary → ME
  • 10
    icon of address33 St. Andrews Close, Totteridge, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,909 GBP2025-06-30
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-13
    CIF 10 - Secretary → ME
  • 11
    icon of address33 Webster Close, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-20
    CIF 16 - Secretary → ME
  • 12
    icon of address41 Hazell Road, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-20
    CIF 17 - Secretary → ME
  • 13
    icon of address54 Bernard Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -300 GBP2019-01-31
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-05
    CIF 5 - Secretary → ME
  • 14
    icon of address81 Lakehall Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -12,729 GBP2024-07-31
    Officer
    icon of calendar 2002-07-12 ~ 2002-07-18
    CIF 8 - Secretary → ME
  • 15
    icon of address16 Reading Road, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,446 GBP2022-03-31
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-12
    CIF 13 - Secretary → ME
  • 16
    icon of addressThe Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    214,958 GBP2024-12-31
    Officer
    icon of calendar 2001-12-18 ~ 2001-12-21
    CIF 18 - Secretary → ME
  • 17
    BUTLERS LANDS ESTATE SERVICES LIMITED - 2007-04-26
    icon of addressWhite Hart House, Silwood Road, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,539 GBP2024-03-31
    Officer
    icon of calendar 2002-02-22 ~ 2002-02-28
    CIF 14 - Secretary → ME
  • 18
    icon of address2 Dukes Court, Bognor Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    8,056 GBP2025-03-31
    Officer
    icon of calendar 2002-07-04 ~ 2002-07-08
    CIF 9 - Secretary → ME
  • 19
    icon of addressThe Park Health Club, Titchener Park, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,023 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of addressRedwood, Berry Hill Taplow, Maidenhead, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,197 GBP2019-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-02
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.