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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 6
  • 1
    Hanson, Caroline
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Hanson, Caroline
    Company Director
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2009-11-30
    OF - Secretary → CIF 0
    Mrs Caroline Hanson
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mark John Colman
    Individual (1195 offsprings)
    Insolvency
    2022-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hanson, Joseph Anthony
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Anthony Hanson
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Steve Markey
    Individual (1 offspring)
    Insolvency
    2022-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMILY HOUSE LIMITED

Period: 2004-08-16 ~ 2024-03-22
Company number: 05207174
Registered name
EMILY HOUSE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Debtors
409,811 GBP2021-03-31
364,307 GBP2020-03-31
Cash at bank and in hand
410,613 GBP2021-03-31
290,412 GBP2020-03-31
Current Assets
820,424 GBP2021-03-31
654,719 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-139,383 GBP2020-03-31
Net Current Assets/Liabilities
421,855 GBP2021-03-31
515,336 GBP2020-03-31
Total Assets Less Current Liabilities
421,955 GBP2021-03-31
515,436 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
421,855 GBP2021-03-31
515,336 GBP2020-03-31
Equity
421,955 GBP2021-03-31
515,436 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
100 GBP2021-03-31
100 GBP2020-03-31
Other Debtors
Amounts falling due within one year
304,751 GBP2021-03-31
343,263 GBP2020-03-31
Amounts falling due after one year
105,060 GBP2021-03-31
21,044 GBP2020-03-31
Amounts owed to group undertakings
Current
313,023 GBP2021-03-31
138,414 GBP2020-03-31
Other Taxation & Social Security Payable
Current
85,546 GBP2021-03-31
969 GBP2020-03-31
Creditors
Current
398,569 GBP2021-03-31
139,383 GBP2020-03-31

Related profiles found in government register
  • EMILY HOUSE LIMITED
    Info
    Registered number 05207174
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 and dissolved on 2024-03-22 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EMILY HOUSE LIMITED
    S
    Registered number 05207174
    Unit 2, Wyrefield Industrial Estate, Poulton-le-fylde, United Kingdom, FY6 8JF
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOVECANE LIMITED
    01775570
    Unit 2, Wyrefield Ind Estate, Poulton-le-fylde
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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