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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 8
  • 1
    Stein, Martin
    Accountant born in July 1936
    Individual (237 offsprings)
    Officer
    2004-01-08 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Guerini, Umberto
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Umberto Guerini
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (103 offsprings)
    Officer
    2007-04-13 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Duffy, James William
    Consultant born in October 1949
    Individual (217 offsprings)
    Officer
    2015-11-24 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (197 offsprings)
    Officer
    2004-01-08 ~ 2007-04-13
    OF - Director → CIF 0
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    2004-01-08 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 6
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Secretary → CIF 0
  • 7
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents, 486 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EACHWISE LIMITED

Period: 2003-12-18 ~ now
Company number: 04998692
Registered name
EACHWISE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,451,127 GBP2024-12-31
3,451,101 GBP2023-12-31
Debtors
6,453,215 GBP2024-12-31
6,453,016 GBP2023-12-31
Cash at bank and in hand
1,389 GBP2024-12-31
111,543 GBP2023-12-31
Current Assets
6,454,604 GBP2024-12-31
6,564,559 GBP2023-12-31
Net Current Assets/Liabilities
-1,026,838 GBP2024-12-31
-1,024,344 GBP2023-12-31
Total Assets Less Current Liabilities
2,424,289 GBP2024-12-31
2,426,757 GBP2023-12-31
Net Assets/Liabilities
-979,654 GBP2024-12-31
-977,186 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Retained earnings (accumulated losses)
-995,654 GBP2024-12-31
-993,186 GBP2023-12-31
-1,071,766 GBP2022-12-31
Equity
-979,654 GBP2024-12-31
-977,186 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Amounts invested in assets
Non-current
3,451,127 GBP2024-12-31
3,451,101 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,236,447 GBP2024-12-31
6,236,248 GBP2023-12-31
Amounts falling due after one year
216,768 GBP2024-12-31
216,768 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,741 GBP2024-12-31
9,000 GBP2023-12-31
Other Creditors
Current
7,474,701 GBP2024-12-31
7,579,903 GBP2023-12-31
Creditors
Current
7,481,442 GBP2024-12-31
7,588,903 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
2,820,219 GBP2024-12-31
2,820,219 GBP2023-12-31
Other Creditors
Non-current
583,724 GBP2024-12-31
583,724 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Profit/Loss
-2,468 GBP2024-01-01 ~ 2024-12-31
78,580 GBP2023-01-01 ~ 2023-12-31

  • EACHWISE LIMITED
    Info
    Registered number 04998692
    Studio 3, 92 Lots Road, London SW10 0QD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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