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 2
  • 1
    Birkeland, Mads Egede
    Danish Lawyer born in October 1968
    Individual (20 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Mads Egede Birkeland
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Corren, Paul
    Lawyer born in March 1967
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Weller, Tina Bente Olsen
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2005-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EIKON GROUP HOLDING LTD

Previous names
EIKON GROUP VENTURES LTD - 2013-10-28
CD GROUP (HOLDING) LIMITED - 2012-12-13
ADL SERVICES (HOLDING) LIMITED - 2006-10-12
ADL HOLDING LIMITED - 2003-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
900 GBP2023-12-31
900 GBP2022-12-31
Fixed Assets
26 GBP2023-12-31
26 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,563 GBP2023-12-31
-21,247 GBP2022-12-31
Net Current Assets/Liabilities
-1,563 GBP2023-12-31
-21,247 GBP2022-12-31
Total Assets Less Current Liabilities
-637 GBP2023-12-31
-20,321 GBP2022-12-31
Net Assets/Liabilities
-637 GBP2023-12-31
-20,321 GBP2022-12-31
Equity
-637 GBP2023-12-31
-20,321 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EIKON GROUP HOLDING LTD
    Info
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    ADL HOLDING LIMITED - 2003-03-19
    Registered number 04631879
    837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
    Private Limited Company incorporated on 2003-01-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • EIKON GROUP HOLDING LTD
    S
    Registered number 04631879
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ADL NOMINEES LIMITED - 2006-10-09
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ADL SECRETARIAL LIMITED - 2004-12-30
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    COSEC DIRECT ONLINE LIMITED - 2008-02-06
    COSEC DIRECT SERVICES LIMITED - 2005-06-10
    COSEC DIRECT LIMITED - 2004-12-21
    OHO3 (UK) LIMITED - 2003-10-23
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -169,648 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,834 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ASTOLA TRADING CO. LIMITED - 2012-12-06
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,050 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.