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 2
  • 1
    Mccormack, Heidi Ann
    Company Director 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
  • 2
    Wardlaw, Steven Anthony
    Lawyer born in January 1969
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Wardlaw, Steven Anthony
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Steven Anthony Wardlaw
    Born in January 1969
    Individual (8 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
Ceased 1
  • Reichelt, Robin Howard
    Director born in August 1952
    Individual
    Officer
    2009-12-11 ~ 2011-07-08
    OF - Director → CIF 0
parent relation
Company in focus

EMERALD VILLAGE HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
295 GBP2023-08-31
295 GBP2022-08-31
Debtors
1,340,586 GBP2023-08-31
1,238,884 GBP2022-08-31
Cash at bank and in hand
95 GBP2023-08-31
145 GBP2022-08-31
Current Assets
1,340,681 GBP2023-08-31
1,239,029 GBP2022-08-31
Creditors
Current
19,959 GBP2023-08-31
18,398 GBP2022-08-31
Net Current Assets/Liabilities
1,320,722 GBP2023-08-31
1,220,631 GBP2022-08-31
Total Assets Less Current Liabilities
1,321,017 GBP2023-08-31
1,220,926 GBP2022-08-31
Creditors
Non-current
1,679,590 GBP2023-08-31
1,564,018 GBP2022-08-31
Net Assets/Liabilities
-358,573 GBP2023-08-31
-343,092 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
-368,573 GBP2023-08-31
-353,092 GBP2022-08-31
Equity
-358,573 GBP2023-08-31
-343,092 GBP2022-08-31

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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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
Active 2
  • 1
    65 Fairmont Road, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,331,688 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    65 Fairmont Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.