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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 3
  • 1
    Williams, Richard John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Eames, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Eames, Mathew Simon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Eames
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Day, Guy Nicholas
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Eames, Nicholas Edward
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    AD VALOREM DIRECTORS LIMITED
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Director → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-27 ~ 2002-05-29
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-27 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EAMES CONSULTING GROUP HOLDINGS LIMITED

Previous names
EAMES CONSULTING LTD - 2006-11-13
EAMES CONSULTING GROUP LIMITED - 2011-12-15
EAMES RECRUITMENT SERVICES LIMITED - 2002-09-20
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 LTD - 2006-11-13
    EAMES CONSULTING GROUP LIMITED - 2006-11-13
    EAMES RECRUITMENT SERVICES LIMITED - 2006-11-13
    Registered number 04447763
    icon of address7th Floor 131 Finsbury Pavement, London EC2A 1NT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 6 months). The company status 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
    icon of addressEames Consulting Group 32/38, Saffron Hill, London, United Kingdom, EC1N 8FH
    CIF 1
  • EAMES CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 04447763
    icon of addressEames 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
Active 4
  • 1
    EAMES CONSULTING GROUP (UK) LLP - 2016-08-02
    EAMES CONSULTING GROUP LLP - 2016-03-29
    EAMES CONSULTING GROUP LLP - 2017-03-27
    icon of address7th Floor 131 Finsbury Pavement, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EAMES 2017 LIMITED - 2017-03-27
    icon of address7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,615 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    794,647 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,188 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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