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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 7
  • 1
    Groves, Diane Kathleen
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Mrs Diane Kathleen Groves
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Groves, David Keith, M
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    M David Keith Groves
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Carter, Richard Paul
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2005-01-08
    OF - Director → CIF 0
  • 4
    Groves, Emily Victoria
    Development born in March 1980
    Individual (10 offsprings)
    Officer
    2008-02-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    WARDEN SECRETARIAL LIMITED
    04206331
    Warden House, 37 Manor Road, Colchester, Essex
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2004-08-03 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 6
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1754 offsprings)
    Officer
    2004-07-30 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 7
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1592 offsprings)
    Officer
    2004-07-30 ~ 2004-08-03
    OF - Director → CIF 0
parent relation
Company in focus

EASY FILER LIMITED

Period: 2005-12-20 ~ 2017-07-25
Company number: 05194401
Registered names
EASY FILER LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-11-30
Debtors
293 GBP2015-05-31
Cash at bank and in hand
747 GBP2016-11-30
1,056 GBP2015-05-31
Current Assets
747 GBP2016-11-30
1,349 GBP2015-05-31
Current liabilities
9,472 GBP2016-11-30
5,589 GBP2015-05-31
Net Current Assets/Liabilities
-8,725 GBP2016-11-30
-4,240 GBP2015-05-31
Total Assets Less Current Liabilities
-8,725 GBP2016-11-30
-4,240 GBP2015-05-31
Non-current liabilities
1,250 GBP2015-05-31
Net assets/liabilities including pension asset/liability
-8,725 GBP2016-11-30
-5,490 GBP2015-05-31
Called-up share capital
100 GBP2016-11-30
100 GBP2015-05-31
Retained earnings
-8,825 GBP2016-11-30
-5,590 GBP2015-05-31
Shareholder's fund
-8,725 GBP2016-11-30
-5,490 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-05-31

  • EASY FILER LIMITED
    Info
    COMPUTER4BIZ LIMITED - 2005-12-20
    Registered number 05194401
    8 Home Farm Business Park, Norwich Road, Marsham, Norfolk NR10 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 and dissolved on 2017-07-25 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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