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 5
Ceased 7
  • 1
    Eley, Piers David Christopher
    Director born in May 1941
    Individual
    Officer
    2008-03-07 ~ 2010-03-16
    OF - director → CIF 0
  • 2
    Eley, Gavin Michael Geoffrey
    Business Consultant born in October 1945
    Individual
    Officer
    2008-03-08 ~ 2012-03-27
    OF - director → CIF 0
  • 3
    Eley, Oliver John Maxwell
    Retired born in April 1933
    Individual
    Officer
    2008-03-08 ~ 2008-09-16
    OF - director → CIF 0
  • 4
    Cracroft-eley, Charles William Amcotts
    Director
    Individual (15 offsprings)
    Officer
    2008-03-07 ~ 2008-09-16
    OF - secretary → CIF 0
  • 5
    Moyes, Jane Hermione
    Teacher born in May 1942
    Individual
    Officer
    2008-03-08 ~ 2008-09-16
    OF - director → CIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-03-07
    PE - director → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED

Previous name
BIDEAWHILE 576 LIMITED - 2008-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
36,700 GBP2023-12-31
36,700 GBP2022-12-31
Equity
36,700 GBP2023-12-31
36,700 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED
    Info
    BIDEAWHILE 576 LIMITED - 2008-05-06
    Registered number 06439932
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk IP28 6JY
    Private Limited Company incorporated on 2007-11-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED
    S
    Registered number 06439932
    Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6JY
    Limited Company in Register Of Companies Uk, England & Wales
    CIF 1
  • THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED
    S
    Registered number 06439932
    Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6JY
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EAST BERGHOLT ESTATE COMPANY LIMITED(THE) - 2008-04-03
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    1,465,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • EAST BERGHOLT ESTATE COMPANY LIMITED(THE) - 2008-04-03
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    1,465,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.