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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 3
  • 1
    Dr. Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Sheriff, Samantha Claire
    Business Executive born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Dosanjh, Harkamaljit Has
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 2
    Dosanjh, Jasvir Kaur
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 3
    Macmillin, Bradley
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Dunn, Nicholas Stephen
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 5
    Chatterjee, Pallab Kumar
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Pallab Kumar Chatterjee
    Born in November 1950
    Individual
    Person with significant control
    icon of calendar 2016-07-11 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr. Patrick Rohrbasser
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Cooksley, Graeme Roy
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Young, Andrew
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Khandpur, Simmi
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 10
    Sanders, Todd
    Cfo born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 11
    MilliÈs-lacroix, Mathilde
    Lawyer born in November 1976
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Sheriff, Sam
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 13
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-10-06 ~ 2010-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EYC GROUP LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
754 GBP2015-12-31
754 GBP2014-12-31
Current assets - Investments
11,960 GBP2015-12-31
11,960 GBP2014-12-31
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Current Assets
12,715 GBP2015-12-31
12,715 GBP2014-12-31
Current liabilities
-233 GBP2015-12-31
-233 GBP2014-12-31
Net Current Assets/Liabilities
12,482 GBP2015-12-31
12,482 GBP2014-12-31
Total Assets Less Current Liabilities
12,482 GBP2015-12-31
12,482 GBP2014-12-31
Net assets/liabilities including pension asset/liability
12,482 GBP2015-12-31
12,482 GBP2014-12-31
Called-up share capital
12,960 GBP2015-12-31
12,960 GBP2014-12-31
Retained earnings
-478 GBP2015-12-31
-478 GBP2014-12-31
Shareholder's fund
12,482 GBP2015-12-31
12,482 GBP2014-12-31

Related profiles found in government register
  • EYC GROUP LTD
    Info
    Registered number 05500871
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2024-05-13 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • EYC GROUP LTD
    S
    Registered number missing
    icon of address11, Halifax Court, Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, United Kingdom, NG24 3JP
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 King's Arms Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 1 - Ownership of shares – 75% or more OE

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