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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 13
  • 1
    Prince, Claire
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 2
    Pease, Nichola
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Mrs Nichola Odey
    Born in April 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Fletcher, David Mark George
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2005-12-28 ~ 2014-10-29
    OF - Director → CIF 0
    Fletcher, David Mark George
    Company Director
    Individual (8 offsprings)
    Officer
    2005-12-28 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 4
    Mr Felix Crispin Odey
    Born in May 1994
    Individual (6 offsprings)
    Person with significant control
    2018-01-30 ~ 2026-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Odey, Robin Crispin William
    Investment Manager born in January 1959
    Individual (35 offsprings)
    Officer
    2005-12-28 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Robin Crispin William Odey
    Born in January 1959
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Rowland, Lisa-marie
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Mr Maximilian Allix Tom Odey
    Born in November 1998
    Individual (4 offsprings)
    Person with significant control
    2018-01-30 ~ 2026-01-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Ms Sophia Anne Odey
    Born in May 1997
    Individual (5 offsprings)
    Person with significant control
    2018-01-30 ~ 2026-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BEECHENHURST LTD
    16465917
    7-9, The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ 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
  • 10
    FONTELINA LTD
    16466016
    7-9, The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2005-12-16 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 12
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 307 offsprings)
    Officer
    2005-12-16 ~ 2005-12-28
    OF - Director → CIF 0
  • 13
    MACHEN OAK LTD
    16466053
    7-9, The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EASTBACH LIMITED

Period: 2005-12-16 ~ now
Company number: 05656344
Registered name
EASTBACH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
57,927,989 GBP2025-04-05
57,053,941 GBP2024-04-05
Debtors
0 GBP2025-04-05
22,658 GBP2024-04-05
Cash at bank and in hand
29,868 GBP2025-04-05
80,171 GBP2024-04-05
Current Assets
29,868 GBP2025-04-05
102,829 GBP2024-04-05
Net Current Assets/Liabilities
-112,994 GBP2025-04-05
60,628 GBP2024-04-05
Total Assets Less Current Liabilities
57,814,995 GBP2025-04-05
57,114,569 GBP2024-04-05
Net Assets/Liabilities
57,315,782 GBP2025-04-05
55,647,731 GBP2024-04-05
Equity
Called up share capital
304 GBP2025-04-05
304 GBP2024-04-05
Share premium
125,000 GBP2025-04-05
125,000 GBP2024-04-05
Retained earnings (accumulated losses)
57,190,478 GBP2025-04-05
55,522,427 GBP2024-04-05
Equity
57,315,782 GBP2025-04-05
55,647,731 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Other Investments Other Than Loans
57,309,367 GBP2025-04-05
56,434,121 GBP2024-04-05
Amounts invested in assets
Non-current
57,927,989 GBP2025-04-05
57,053,941 GBP2024-04-05
Other Debtors
Amounts falling due within one year
0 GBP2025-04-05
22,658 GBP2024-04-05
Trade Creditors/Trade Payables
Current
0 GBP2025-04-05
33,264 GBP2024-04-05
Corporation Tax Payable
Current
139,229 GBP2025-04-05
5,455 GBP2024-04-05
Other Creditors
Current
3,633 GBP2025-04-05
3,482 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,399 shares2025-04-05
30,399 shares2024-04-05

Related profiles found in government register
  • EASTBACH LIMITED
    Info
    Registered number 05656344
    7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EASTBACH LIMITED
    S
    Registered number 05656344
    18, Upper Brook Street, London, England, W1K 7PU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FELLBARN LIMITED
    - now 02929040
    RUFFER MANAGEMENT LIMITED
    - 2023-03-30 02929040
    RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
    FELLBARN LIMITED - 1994-07-18
    80 Victoria Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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