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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 4
  • 1
    Birkeland, Mads Egede
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Mads Egede Birkeland
    Born in October 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Corren, Paul
    Lawyer born in March 1967
    Individual (16 offsprings)
    Officer
    2010-05-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Weller, Tina Bente Olsen
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 4
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EIKON GROUP HOLDING LTD

Period: 2013-10-28 ~ now
Company number: 04631879
Registered names
EIKON GROUP HOLDING LTD - now
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 GBP2024-12-31
900 GBP2023-12-31
Fixed Assets
26 GBP2024-12-31
26 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,563 GBP2024-12-31
-1,563 GBP2023-12-31
Net Current Assets/Liabilities
-1,563 GBP2024-12-31
-1,563 GBP2023-12-31
Total Assets Less Current Liabilities
-637 GBP2024-12-31
-637 GBP2023-12-31
Net Assets/Liabilities
-637 GBP2024-12-31
-637 GBP2023-12-31
Equity
-637 GBP2024-12-31
-637 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EIKON GROUP HOLDING LTD
    Info
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2013-10-28
    ADL SERVICES (HOLDING) LIMITED - 2013-10-28
    ADL HOLDING LIMITED - 2013-10-28
    Registered number 04631879
    837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 7
  • 1
    CD GROUP NOMINEES LIMITED
    - now 04631926
    ADL NOMINEES LIMITED - 2006-10-09
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    COSEC SOLUTIONS LIMITED
    - now 04902858
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EIKON CAPITAL LTD
    - now 05912058
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EIKON CONSULTING LTD
    08657177
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    EIKON MANAGEMENT LTD
    - now 05173271
    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 (8 parents, 12 offsprings)
    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
    EIKON TECHNOLOGIES LTD
    - now 05430057
    ASTOLA TRADING CO. LIMITED - 2012-12-06
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.