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 2
  • 1
    Derhake, Wilhelm
    Businessman born in September 1952
    Individual (1 offspring)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
    Mr Wilhelm Derhake
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    INTERFIRM SECRETARY LIMITED
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (2 parents, 119 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Derhake, Wilhelm
    Programmer born in September 1952
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-02-01
    OF - Director → CIF 0
    Derhake, Wilhelm
    Computer Scientist born in September 1952
    Individual (1 offspring)
    2009-05-05 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Derhake, Jan
    Director born in January 1984
    Individual
    Officer
    2009-02-01 ~ 2010-04-06
    OF - Director → CIF 0
    Derhake, Jan
    Student born in January 1984
    Individual
    2013-05-01 ~ 2014-03-07
    OF - Director → CIF 0
    Derhake, Jan
    Director born in January 1984
    Individual
    2019-04-05 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    Derhake, Annica
    Director born in September 1987
    Individual
    Officer
    2008-01-30 ~ 2008-07-01
    OF - Director → CIF 0
    Ms Annica Derhake
    Born in September 1987
    Individual
    Person with significant control
    2016-06-30 ~ 2019-04-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASYBAY-WEB LTD

Previous names
EE-SOLARENERGY LTD - 2010-04-22
EASYBAY-WEB LTD - 2009-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EASYBAY-WEB LTD
    Info
    EE-SOLARENERGY LTD - 2010-04-22
    EASYBAY-WEB LTD - 2009-09-16
    Registered number 06488431
    Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX
    Private Limited Company incorporated on 2008-01-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.