logo
explain how to read the page

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 3
  • 1
    Reichelt, Robin Howard
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Mccormack, Heidi Ann
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Heidi Ann Mccormack
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wardlaw, Steven Anthony
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Wardlaw, Steven Anthony
    Individual (13 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Steven Anthony Wardlaw
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EMERALD VILLAGE HOLDINGS LIMITED

Period: 2009-12-11 ~ now
Company number: 07102814
Registered name
EMERALD VILLAGE HOLDINGS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
295 GBP2024-08-31
295 GBP2023-08-31
Debtors
1,386,967 GBP2024-08-31
1,340,586 GBP2023-08-31
Cash at bank and in hand
300 GBP2024-08-31
95 GBP2023-08-31
Current Assets
1,387,267 GBP2024-08-31
1,340,681 GBP2023-08-31
Creditors
Current
21,648 GBP2024-08-31
19,959 GBP2023-08-31
Net Current Assets/Liabilities
1,365,619 GBP2024-08-31
1,320,722 GBP2023-08-31
Total Assets Less Current Liabilities
1,365,914 GBP2024-08-31
1,321,017 GBP2023-08-31
Creditors
Non-current
1,738,075 GBP2024-08-31
1,679,590 GBP2023-08-31
Net Assets/Liabilities
-372,161 GBP2024-08-31
-358,573 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
-382,161 GBP2024-08-31
-368,573 GBP2023-08-31
Equity
-372,161 GBP2024-08-31
-358,573 GBP2023-08-31

Related profiles found in government register
  • EMERALD VILLAGE HOLDINGS LIMITED
    Info
    Registered number 07102814
    65 Fairmont Road, London, London SW2 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • EMERALD VILLAGE HOLDINGS LIMITED
    S
    Registered number 07102814
    65 Fairmont Road, London, London, England, SW2 2BJ
    Private Limited Copany in Companies House Cardiff, England & Wales
    CIF 1
  • EMERALD VILLAGE HOLDINGS LIMITED
    S
    Registered number 07102814
    Lf2.4, The Leathermarket, 11-13 Weston Street, London, England, SE1 3ER
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERALD LIFE LIMITED
    07201151
    65 Fairmont Road, London, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EMERALD VILLAGE DEVELOPMENTS LIMITED
    06616342
    65 Fairmont Road, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.