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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 5
  • 1
    Bell, David Patrick
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
    David Patrick Bell
    Born in May 1964
    Individual (20 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
    Bell, William John, Dr
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 4
    EASTONS (TATTENHAM CORNER) LIMITED
    - now 03318805 04145798
    VINCENT EASTON LIMITED - 2005-05-04
    PACEPRIOR LIMITED - 1997-03-26
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -625,098 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTONS GROUP LIMITED

Company number: 05131119
Registered names
EASTONS GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
18,269 GBP2025-03-31
18,269 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-28,875 GBP2025-03-31
Net Current Assets/Liabilities
-28,874 GBP2025-03-31
-28,874 GBP2024-03-31
Total Assets Less Current Liabilities
-10,605 GBP2025-03-31
-10,605 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-10,606 GBP2025-03-31
-10,606 GBP2024-03-31
Equity
-10,605 GBP2025-03-31
-10,605 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
18,269 GBP2025-03-31
18,269 GBP2024-03-31
Other Creditors
Current
28,875 GBP2025-03-31
28,875 GBP2024-03-31
Creditors
Current
28,875 GBP2025-03-31
28,875 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
  • EASTONS GROUP LIMITED
    Info
    EASTONS (ASHSTEAD) LIMITED - 2006-04-25
    Registered number 05131119
    7 Tattenham Crescent, Epsom KT18 5QG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • EASTONS GROUP LIMITED
    S
    Registered number 05131119
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    CIF 1
    ENGLAND
    CIF 2
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EASTONS (EWELL) LIMITED
    - now 04289169
    EASTONS (REIGATE) LTD - 2004-12-02
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -114,917 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2008-02-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    EASTONS (RENTALS) LIMITED
    - now 04146598
    EASTONS (BANSTEAD) LTD - 2002-03-20
    7 Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    EASTONS (RUXLEY LANE) LIMITED
    - now 04388255
    EASTONS DEVELOPMENTS LIMITED
    - 2008-03-11 04388255
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    EASTONS (TADWORTH) LTD
    04145800
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -72,005 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2008-02-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    EASTONS (TATTENHAM CORNER) LIMITED
    - now 03318805 04145798
    VINCENT EASTON LIMITED - 2005-05-04
    PACEPRIOR LIMITED - 1997-03-26
    7 Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -625,098 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2008-02-08 ~ now
    CIF 1 - Secretary → ME
  • 6
    EASTONS INTERNATIONAL LIMITED
    - now 04388264
    EASTONS (BANSTEAD) LIMITED
    - 2008-03-26 04388264 04146598
    EASTONS (FINANCIAL) LIMITED - 2005-03-03
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    EASTONS LIMITED
    04097299
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-02-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    PRIORY COURT (BANSTEAD) MANAGEMENT COMPANY LIMITED
    00970279
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (14 parents)
    Equity (Company account)
    5,312 GBP2025-03-31
    Officer
    2015-06-16 ~ 2020-06-15
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.