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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
Active 1
Ceased 5
  • 1
    Fernandes, Katherine
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Nicoli, Vivian Kingfon
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    COMAT CONSULTING SERVICES LIMITED - now
    icon of addressSherrards Solicitors, 1-3, Pemberton Row, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2007-03-31 ~ 2018-01-23
    PE - Secretary → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-25 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-02-25 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EISER INFRASTRUCTURE LIMITED

Previous names
ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD - 2009-10-29
HACKREMCO (NO. 2234) LIMITED - 2005-03-11
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
223,204 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
223,204 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,084 GBP2024-01-01 ~ 2024-12-31
11,793 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,766 GBP2024-01-01 ~ 2024-12-31
-8,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
220,522 GBP2024-01-01 ~ 2024-12-31
3,143 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
220,522 GBP2024-01-01 ~ 2024-12-31
3,143 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
418,795 GBP2024-12-31
418,795 GBP2023-12-31
Cash at bank and in hand
361,567 GBP2024-12-31
364,249 GBP2023-12-31
Current Assets
780,362 GBP2024-12-31
783,044 GBP2023-12-31
Net Assets/Liabilities
252,186 GBP2024-12-31
31,664 GBP2023-12-31
Equity
Called up share capital
8,823 GBP2024-12-31
8,823 GBP2023-12-31
8,823 GBP2022-12-31
Retained earnings (accumulated losses)
243,363 GBP2024-12-31
22,841 GBP2023-12-31
19,698 GBP2022-12-31
Equity
252,186 GBP2024-12-31
31,664 GBP2023-12-31
28,521 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
220,522 GBP2024-01-01 ~ 2024-12-31
3,143 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
418,795 GBP2024-12-31
418,795 GBP2023-12-31
Amounts Owed to Related Parties
528,176 GBP2024-12-31
528,176 GBP2023-12-31
Accrued Liabilities
223,204 GBP2023-12-31
Number of Shares Issued (Fully Paid)
10,100 shares2024-12-31
10,100 shares2023-12-31
Nominal value of allotted share capital
8,823 GBP2024-01-01 ~ 2024-12-31
8,823 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EISER INFRASTRUCTURE LIMITED
    Info
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD - 2009-10-29
    HACKREMCO (NO. 2234) LIMITED - 2009-10-29
    Registered number 05375885
    icon of address42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EISER INFRASTRUCTURE LIMITED
    S
    Registered number 05375885
    icon of addressFourth Floor, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • EISER INFRASTRUCTURE LIMITED
    S
    Registered number 05375885
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, England, HA8 7DD
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ABN AMRO INFRASTRUCTURE INVESTMENT PARTNERS, L.P. - 2009-11-02
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of address21 Holborn Viaduct, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    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
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.