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
    Guerini, Umberto
    Lawyer born in August 1947
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
    Mr Umberto Guerini
    Born in August 1947
    Individual (3 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
  • 2
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-04-13 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (71 offsprings)
    Officer
    2007-04-13 ~ 2015-11-24
    OF - director → CIF 0
  • 2
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    2004-01-08 ~ 2007-04-13
    OF - director → CIF 0
  • 3
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    2015-11-24 ~ 2019-02-12
    OF - director → CIF 0
  • 4
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2007-04-13
    OF - director → CIF 0
    Ramos, Hector
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2007-04-13
    OF - secretary → CIF 0
  • 5
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-12-18 ~ 2003-12-18
    PE - secretary → CIF 0
  • 6
    235 Old Marylebone Road, London
    Corporate
    Officer
    2003-12-18 ~ 2003-12-18
    PE - director → CIF 0
parent relation
Company in focus

EACHWISE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,451,101 GBP2023-12-31
3,446,763 GBP2022-12-31
Debtors
6,453,016 GBP2023-12-31
6,397,930 GBP2022-12-31
Cash at bank and in hand
111,543 GBP2023-12-31
53,008 GBP2022-12-31
Current Assets
6,564,559 GBP2023-12-31
6,450,938 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,588,903 GBP2023-12-31
-7,549,524 GBP2022-12-31
Net Current Assets/Liabilities
-1,024,344 GBP2023-12-31
-1,098,586 GBP2022-12-31
Total Assets Less Current Liabilities
2,426,757 GBP2023-12-31
2,348,177 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,403,943 GBP2023-12-31
-3,403,943 GBP2022-12-31
Net Assets/Liabilities
-977,186 GBP2023-12-31
-1,055,766 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Retained earnings (accumulated losses)
-993,186 GBP2023-12-31
-1,071,766 GBP2022-12-31
-1,165,280 GBP2021-12-31
Equity
-977,186 GBP2023-12-31
-1,055,766 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Amounts invested in assets
Non-current
3,451,101 GBP2023-12-31
3,446,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,236,247 GBP2023-12-31
6,181,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,236,248 GBP2023-12-31
6,181,162 GBP2022-12-31
Other Debtors
Amounts falling due after one year
216,768 GBP2023-12-31
216,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,000 GBP2023-12-31
9,469 GBP2022-12-31
Other Creditors
Current
7,579,903 GBP2023-12-31
7,540,055 GBP2022-12-31
Creditors
Current
7,588,903 GBP2023-12-31
7,549,524 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
2,820,219 GBP2023-12-31
2,820,219 GBP2022-12-31
Other Creditors
Non-current
583,724 GBP2023-12-31
583,724 GBP2022-12-31
Creditors
Non-current
3,403,943 GBP2023-12-31
3,403,943 GBP2022-12-31
Profit/Loss
78,580 GBP2023-01-01 ~ 2023-12-31
93,514 GBP2022-01-01 ~ 2022-12-31
  • EACHWISE LIMITED
    Info
    Registered number 04998692
    Studio 3, 92 Lots Road, London SW10 0QD
    Private Limited Company incorporated on 2003-12-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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