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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
Active 3
  • 1
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,983,276 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Hughes, Shaun David Edward
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Shaun David Edward Hughes
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2023-03-17 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Hughes, Louise
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Miller, Ian David
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Davison, Paul James
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Paul James Davison
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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
  • 7
    Richardson, John
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-20 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Pinnell, Scott Stephen
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ERIMUS HOLDINGS TEESSIDE LIMITED

Previous names
LAKESIDE HOUSE (NO 20) LIMITED - 2009-10-05
ERIMUS INSURANCE BROKERS LIMITED - 2009-12-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
2,775,436 GBP2021-12-31
2,775,436 GBP2020-12-31
Current Assets
907,279 GBP2021-12-31
134,369 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,608 GBP2020-12-31
Net Current Assets/Liabilities
524,347 GBP2021-12-31
132,761 GBP2020-12-31
Total Assets Less Current Liabilities
3,299,783 GBP2021-12-31
2,908,197 GBP2020-12-31
Net Assets/Liabilities
3,299,783 GBP2021-12-31
2,908,197 GBP2020-12-31
Equity
3,299,783 GBP2021-12-31
2,908,197 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ERIMUS HOLDINGS TEESSIDE LIMITED
    Info
    LAKESIDE HOUSE (NO 20) LIMITED - 2009-10-05
    ERIMUS INSURANCE BROKERS LIMITED - 2009-10-05
    Registered number 07024263
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ERIMUS HOLDINGS TEESSIDE LIMITED
    S
    Registered number 07024263
    icon of address25, Walbrook, London, England, EC4N 8AW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOGICMAGIC LIMITED - 1986-12-03
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,654,855 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.