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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Eames, Mathew Simon
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Eames
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Eames, Caroline
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Eames, Nicholas Edward
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (55 offsprings)
    Officer
    2016-08-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Williams, Richard John
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Day, Guy Nicholas
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-05-27 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-05-27 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 9
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents, 114 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    AD VALOREM DIRECTORS LTD
    AD VALOREM DIRECTORS LIMITED 04173711
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents, 29 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EAMES CONSULTING GROUP HOLDINGS LIMITED

Period: 2011-12-15 ~ now
Company number: 04447763
Registered names
EAMES CONSULTING GROUP HOLDINGS LIMITED - now OC370812... (more)
EAMES CONSULTING GROUP LIMITED - 2011-12-15 09657179... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
72,011 GBP2024-12-31
72,011 GBP2023-12-31
Debtors
1,216,937 GBP2024-12-31
13,984 GBP2023-12-31
Net Current Assets/Liabilities
-69,632 GBP2024-12-31
-98,169 GBP2023-12-31
Total Assets Less Current Liabilities
2,379 GBP2024-12-31
-26,158 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
2,376 GBP2024-12-31
-26,161 GBP2023-12-31
283,448 GBP2022-12-31
Profit/Loss
1,353,537 GBP2024-01-01 ~ 2024-12-31
892,391 GBP2023-01-01 ~ 2023-12-31
Equity
2,379 GBP2024-12-31
-26,158 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
25,400 GBP2024-01-01 ~ 2024-12-31
25,400 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
26,905 GBP2024-01-01 ~ 2024-12-31
26,905 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
72,011 GBP2024-12-31
72,011 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,153 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
1,286,569 GBP2024-12-31
112,153 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • EAMES CONSULTING GROUP HOLDINGS LIMITED
    Info
    EAMES CONSULTING GROUP LIMITED - 2011-12-15
    EAMES CONSULTING LTD - 2011-12-15
    EAMES RECRUITMENT SERVICES LIMITED - 2011-12-15
    Registered number 04447763
    7th Floor 131 Finsbury Pavement, London EC2A 1NT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • EAMES CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 4447763
    Eames Consulting Group 32/38, Saffron Hill, London, United Kingdom, EC1N 8FH
    CIF 1
  • EAMES CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 04447763
    Eames Consulting Group 32/38, Saffron Hill, London, United Kingdom, EC1N 8FH
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EAMES CONSULTING GROUP (UK) LLP
    - now OC370812 04447763... (more)
    EAMES CONSULTING GROUP LLP
    - 2017-03-27 OC370812 10484918... (more)
    EAMES CONSULTING GROUP (UK) LLP
    - 2016-08-02 OC370812 04447763... (more)
    EAMES CONSULTING GROUP LLP
    - 2016-03-29 OC370812 10484918... (more)
    7th Floor 131 Finsbury Pavement, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EAMES CONSULTING GROUP LIMITED
    - now 10484918 09657179... (more)
    EAMES 2017 LIMITED
    - 2017-03-27 10484918
    7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EAMES PARTNERSHIP LIMITED
    11777524
    7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ECMS (MANAGED SOLUTIONS) LIMITED
    11356506
    7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.