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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 6
  • 1
    Erlandsson, Carin Ing-marie
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2015-01-07
    OF - Director → CIF 0
    Mrs Carin Ing-marie Erlandsson
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 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
  • 2
    Erlandsson, Carl Henrik
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Carl Henrik Erlandsson
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2019-10-24 ~ 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
  • 3
    Mr Erik Carl Johan Erlandsson
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 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
  • 4
    Erlandsson, Tomas
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Mr Tomas Erlandsson
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Po Box 10348, 24 Kungsbacka, Kungsbacka, Se-434, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Po Box 10348, 434 - 24 Kungsbacka, Kungsbacka, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-10-24 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERLANDSSON HOLDINGS LIMITED

Period: 2015-03-02 ~ now
Company number: 06789555
Registered names
ERLANDSSON HOLDINGS LIMITED - now
GASSIN LIMITED - 2015-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,100,000 GBP2025-03-31
3,800,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,100,001 GBP2025-03-31
3,800,001 GBP2024-03-31
Debtors
4,240,822 GBP2025-03-31
2,195,250 GBP2024-03-31
Cash at bank and in hand
54,166 GBP2025-03-31
1,159,273 GBP2024-03-31
Current Assets
4,294,988 GBP2025-03-31
3,354,523 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,619,356 GBP2025-03-31
-2,453,287 GBP2024-03-31
Net Current Assets/Liabilities
-1,324,368 GBP2025-03-31
901,236 GBP2024-03-31
Total Assets Less Current Liabilities
1,775,633 GBP2025-03-31
4,701,237 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-2,390,652 GBP2024-03-31
Net Assets/Liabilities
1,526,766 GBP2025-03-31
2,175,203 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
1,032,828 GBP2025-03-31
1,042,588 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
493,936 GBP2025-03-31
1,132,613 GBP2024-03-31
802,676 GBP2023-03-31
Equity
1,526,766 GBP2025-03-31
2,175,203 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,100,000 GBP2025-03-31
3,800,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
10,036 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,349 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
4,220,941 GBP2025-03-31
Current
2,185,214 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,532 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,240,822 GBP2025-03-31
Amounts falling due within one year, Current
2,195,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,200,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,643 GBP2025-03-31
80,053 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
22,632 GBP2024-03-31
Other Creditors
Current
4,345,713 GBP2025-03-31
2,350,602 GBP2024-03-31
Creditors
Current
5,619,356 GBP2025-03-31
2,453,287 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,390,652 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
2 shares2025-03-31
2 shares2024-03-31
Profit/Loss
-557,707 GBP2024-04-01 ~ 2025-03-31
194,555 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ERLANDSSON HOLDINGS LIMITED
    Info
    GASSIN LIMITED - 2015-03-02
    Registered number 06789555
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • ERLANDSSON HOLDINGS LIMITED
    S
    Registered number 06789555
    494, 66a, York Road, Weybridge, England, KT13 9WT
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • ERLANDSSON HOLDINGS LIMITED
    S
    Registered number 06789555
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    84D LILLIE ROAD MANAGEMENT LIMITED
    15228317
    10 Cromwell Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ERLANDSSON PROPERTIES LIMITED
    09467836
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.