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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 5
  • 1
    Cannell, Nicki
    Born in November 1973
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Askaroff, Nikolai Fawley
    Born in March 1956
    Individual (45 offsprings)
    Officer
    2011-01-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 3
    Putland, Gary
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Bassett, Colin Michael
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Bassett
    Born in February 1964
    Individual (20 offsprings)
    Person with significant control
    2016-09-16 ~ 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
  • 5
    Willoughby, Mark
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EMERALD INVESTMENTS HOLDINGS LIMITED

Period: 2024-11-21 ~ now
Company number: 06699337
Registered names
EMERALD INVESTMENTS HOLDINGS LIMITED - now
BECOVERED! LIMITED - 2009-02-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EMERALD INVESTMENTS HOLDINGS LIMITED
    Info
    POWERPLAY DIRECT LIMITED - 2024-11-21
    BE VALUED LIMITED - 2024-11-21
    BECOVERED! LIMITED - 2024-11-21
    Registered number 06699337
    Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • EMERALD INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06699337
    Technology Business Park, Moy Avenue, Eastbourne, East Sussex, United Kingdom, BN22 8LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD INVESTMENTS LTD
    08052224
    Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.