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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 11
  • 1
    Rawkins, William Robert John
    Born in April 1974
    Individual (137 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Leslie Philip
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 3
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2010-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Hoche, Lynne
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2007-09-22 ~ 2011-03-03
    OF - Director → CIF 0
  • 5
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Chidley, Charles Stuart
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2007-09-22 ~ 2025-02-14
    OF - Director → CIF 0
    Chidley, Charles Stuart
    Individual (22 offsprings)
    Officer
    2007-09-22 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 7
    Clarke, David Mark
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2007-09-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2007-04-03 ~ 2007-09-22
    OF - Nominee Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2007-04-03 ~ 2007-09-22
    OF - Nominee Director → CIF 0
  • 10
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED - 2000-10-10
    No. 1, Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 11
    ELDAPOINT INVESTMENTS LIMITED
    - now 08632807
    SHOO 583 LIMITED - 2014-01-14
    C/o A2e Venture Catalysts Limited, Marsden Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELDAPOINT HOLDINGS LIMITED

Period: 2007-09-19 ~ now
Company number: 06200755
Registered names
ELDAPOINT HOLDINGS LIMITED - now
OVAL (2151) LIMITED - 2007-09-19 06592625... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,289,222 GBP2025-03-31
5,289,222 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,108,518 GBP2025-03-31
Net Current Assets/Liabilities
-4,108,518 GBP2025-03-31
-4,108,518 GBP2024-03-31
Total Assets Less Current Liabilities
1,180,704 GBP2025-03-31
1,180,704 GBP2024-03-31
Equity
Called up share capital
4,079,362 GBP2025-03-31
4,079,362 GBP2024-03-31
4,079,362 GBP2023-03-31
Revaluation reserve
99,292 GBP2025-03-31
99,292 GBP2024-03-31
99,292 GBP2023-03-31
Capital redemption reserve
61,250 GBP2025-03-31
61,250 GBP2024-03-31
61,250 GBP2023-03-31
Retained earnings (accumulated losses)
-3,059,200 GBP2025-03-31
-3,059,200 GBP2024-03-31
-3,055,900 GBP2023-03-31
Equity
1,180,704 GBP2025-03-31
1,180,704 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,289,222 GBP2025-03-31
5,289,222 GBP2024-03-31
Amounts owed to group undertakings
Current
4,108,518 GBP2025-03-31
4,108,518 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,250 shares2025-03-31
61,250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
77,500 shares2025-03-31
77,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
61,250 shares2025-03-31
61,250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
81,000 shares2025-03-31
81,000 shares2024-03-31
Equity
Called up share capital
220,362 GBP2025-03-31
220,362 GBP2024-03-31

Related profiles found in government register
  • ELDAPOINT HOLDINGS LIMITED
    Info
    OVAL (2151) LIMITED - 2007-09-19
    Registered number 06200755
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • ELDAPOINT HOLDINGS LTD
    S
    Registered number 06200755
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom, L33 7SG
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDAPOINT LIMITED
    01096344
    Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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