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.
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Chadwick, Matthew John
Director born in August 1977Individual (9 offsprings)Officer
2009-03-25 ~ nowOF - director → CIF 0Chadwick, Matthew John
Individual (9 offsprings)Officer 2011-10-14 ~ nowOF - secretary → CIF 0 - 2
17-19, Park Street, Lytham St. Annes, EnglandCorporate (2 parents, 3 offsprings)Person with significant control 2024-04-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Matthew John Chadwick
Born in August 1977Individual (9 offsprings)Person with significant control 2016-06-30 ~ 2024-04-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Chadwick, Andrew John
Individual (1 offspring)Officer 2009-03-25 ~ 2011-10-14OF - secretary → CIF 0
ERLSMERE HOLDINGS LIMITED
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- Registered number 06858661
ERLSMERE HOLDINGS LIMITED
Info17-19 Park Street, Lytham St. Annes FY8 5LUPrivate Limited Company incorporated on 2009-03-25 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 ERLSMERE HOLDINGS LIMITED
SRegistered number 0685866117, Park Street, Lytham St. Annes, England, FY8 5LUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ERLSMERE HOLDINGS LIMITED
SRegistered number 06858661Ship Canal House, 98 King Street, Manchester, England, M2 4WULimited Company in England And Wales Company Registry, EnglandCIF 2 CIF 3
- 1ERISMERE INVESTMENTS LIMITED - 2009-01-1317 Park Street, Lytham St. Annes, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)3,457,656 GBP2024-04-28Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 217-19 Park Street, Lytham St. Annes, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 317 Park Street, Lytham St. Annes, EnglandCorporate (2 parents)Equity (Company account)95,450 GBP2024-04-28Person with significant control 2020-11-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
